Markham Street Properties Limited. net worth, address, company information. Free

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Markham Street Properties Limited (reg no 09731126) is a private limited company incorporated on 2015-08-13 in United Kingdom. The enterprise has its registered office at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Markham Street Properties Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Markham Street Properties Limited
Number	09731126
Date of Incorporation:	Thursday 13th August 2015
End of financial year:	31 December
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this particular firm, we can name: Nicolas R. (in the company from 14 December 2022), David R. (appointment date: 13 August 2015), Christine R. (appointed on 13 August 2015). The Companies House lists 2 persons of significant control, namely: Felix Rosenstiel's Group Limited can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2021-08-31
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	-	-

People with significant control

Felix Rosenstiel's Group Limited

11 May 2022

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13966591
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

1 May 2016 - 11 May 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control April 1, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 25, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on April 4, 2023 filed on: 4th, April 2023 \| address	Free Download (1 page)
(AP01) On December 14, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 11, 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 11, 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 20, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 11, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 33-35 Markham Street London SW3 3NR England to 64 New Cavendish Street London W1G 8TB on October 20, 2021 filed on: 20th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 11, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 11, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 11, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 5 Harley Place Harley Street London W1G 8QD United Kingdom to 33-35 Markham Street London SW3 3NR on May 3, 2018 filed on: 3rd, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 11, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 25th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 11, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 12, 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On August 13, 2015 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On August 13, 2015 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 13, 2015: 100.00 GBP filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: August 13, 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on August 13, 2015: 1.00 GBP capital

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