MARK HOUSE HEMEL HEMPSTEAD LIMITED

UNIT 13, BREASY PLACE, BURROUGHS GARDENS, LONDON  NW4 4AT
  • Active
  • Private Limited Company
  • Company No. 10166959
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARK HOUSE HEMEL HEMPSTEAD LIMITED was incorporated on Friday, May 6, 2016 as a Private Limited Company with registered address in LONDON. MARK HOUSE HEMEL HEMPSTEAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 30 days.

Name MARK HOUSE HEMEL HEMPSTEAD LIMITED
Company number 10166959
Company type Private Limited Company
Incorporation date 06 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13, BREASY PLACE
BURROUGHS GARDENS
LONDON
NW4 4AT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Augur Group Limited Grosvenor Street, W1K 4PZ Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Apollo Property Investment Limited High Road, IG10 1DN Dates: Friday, May 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (145 days left)
Latest accounts 31 May 2023
Next confirmation statement due 03 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MARK HOUSE HEMEL HEMPSTEAD LIMITED 06 May 2016