A.G. MARK INVESTMENTS LIMITED
52-54 BELL STREET, LONDON NW1 5DA- Active
- Private Limited Company
- Company No. 13352702
- Last Updated: 01 Mar 2024
Company Profile
A.G. MARK INVESTMENTS LIMITED was incorporated on Thursday, April 22, 2021 as a Private Limited Company with registered address in LONDON. A.G. MARK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | A.G. MARK INVESTMENTS LIMITED |
|---|---|
| Company number | 13352702 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 BELL STREET LONDON NW1 5DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Andrew Derek Brown Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Christopher Nicholas Roald Logsdall Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Elizabeth Palmer Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Alexander James Logsdail Nationality: British |
Dates: Thursday, April 22, 2021 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A.G. MARK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.G. MARK INVESTMENTS LIMITED | 22 Apr 2021 |
| TECTRONIC INVESTMENTS LIMITED | 29 Mar 2022 |