Markerwatch Limited

Company Name	Markerwatch Limited
Directors	John Gabriel Maxwell and Buckingham Directors Limited
Company Status	Active
Company Number	03517459
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gabriel Maxwell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(23 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Buckingham Directors Limited (Corporation)
Status	Current
Appointed	23 November 2010(12 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 2010(12 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Michael Thomas Cornish
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 12 April 2004)
Role	Solicitor
Correspondence Address	Lex House 1/7 Hainault Street Ilford Essex IG1 4EL

Secretary Name	Peter Stephen Bosher
Nationality	British
Status	Resigned
Appointed	17 March 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 12 April 2004)
Role	Company Director
Correspondence Address	Lex House 1/7 Hainault Street Ilford Essex IG1 4EL

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Calpe Directors Ltd (Corporation)
Status	Resigned
Appointed	12 April 2004(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 September 2004)
Correspondence Address	PO Box 589 Hadfield House Library Street Gibraltar Foreign

Secretary Name	Calpe Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 April 2004(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 September 2004)
Correspondence Address	PO Box 589 Hadfield House Library Street Gibraltar

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,433
Current Liabilities	£3,390

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

17 October 2023	Micro company accounts made up to 28 February 2023 (7 pages)
10 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 28 February 2022 (7 pages)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (7 pages)
22 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
1 July 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
1 July 2021	Change of details for Ms Rita Ann Lupson as a person with significant control on 29 June 2021 (2 pages)
29 June 2021	Director's details changed for Buckingham Directors Limited on 29 June 2021 (1 page)
29 June 2021	Director's details changed for Mr John Gabriel Maxwell on 29 June 2021 (2 pages)
29 June 2021	Secretary's details changed for Wigmore Secretaries Limited on 29 June 2021 (1 page)
29 June 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 29 June 2021 (1 page)
6 April 2021	Termination of appointment of Michael Frenzel as a director on 31 March 2021 (1 page)
6 April 2021	Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021 (2 pages)
29 March 2021	Micro company accounts made up to 28 February 2020 (7 pages)
8 September 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 28 February 2019 (6 pages)
20 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages)
1 July 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
1 July 2019	Director's details changed for Buckingham Directors Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
16 January 2019	Termination of appointment of Zenah Landman as a director on 16 January 2019 (1 page)
28 December 2018	Appointment of Michael Frenzel as a director on 27 December 2018 (2 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
20 December 2017	Notification of Rita Ann Lupson as a person with significant control on 5 July 2017 (2 pages)
20 December 2017	Notification of Rita Ann Lupson as a person with significant control on 5 July 2017 (2 pages)
20 December 2017	Cessation of Victor Henry Lupson as a person with significant control on 5 July 2017 (1 page)
20 December 2017	Cessation of Victor Henry Lupson as a person with significant control on 5 July 2017 (1 page)
20 December 2017	Cessation of Charlotte Victoria Lupson as a person with significant control on 5 July 2017 (1 page)
20 December 2017	Cessation of Charlotte Victoria Lupson as a person with significant control on 5 July 2017 (1 page)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 July 2017	Cessation of Rita Ann Lupson as a person with significant control on 6 February 2017 (1 page)
6 July 2017	Cessation of Rita Ann Lupson as a person with significant control on 6 February 2017 (1 page)
27 June 2017	Notification of Victor Henry Lupson as a person with significant control on 7 February 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Charlotte Victoria Lupson as a person with significant control on 7 February 2017 (2 pages)
27 June 2017	Notification of Rita Ann Lupson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Charlotte Victoria Lupson as a person with significant control on 7 February 2017 (2 pages)
27 June 2017	Notification of Rita Ann Lupson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Victor Henry Lupson as a person with significant control on 7 February 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (5 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
14 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 10 December 2012 (1 page)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
3 May 2012	Particulars of variation of rights attached to shares (2 pages)
3 May 2012	Particulars of variation of rights attached to shares (2 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Appointment of Buckingham Directors Limited as a director (2 pages)
23 November 2010	Termination of appointment of Barry Peskin as a director (1 page)
23 November 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
23 November 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
23 November 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
23 November 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 23 November 2010 (1 page)
23 November 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
23 November 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
23 November 2010	Termination of appointment of Barry Peskin as a director (1 page)
23 November 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 23 November 2010 (1 page)
23 November 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
23 November 2010	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
23 November 2010	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
23 November 2010	Appointment of Buckingham Directors Limited as a director (2 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Hanover Corporate Management Limited on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Hanover Corporate Services Limited on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Hanover Corporate Services Limited on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Hanover Corporate Management Limited on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Hanover Corporate Management Limited on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Hanover Corporate Services Limited on 1 October 2009 (2 pages)
25 September 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
25 September 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
5 May 2009	Return made up to 20/04/09; full list of members (3 pages)
5 May 2009	Return made up to 20/04/09; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
13 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
11 September 2008	Director appointed barry peskin (4 pages)
11 September 2008	Director appointed barry peskin (4 pages)
8 May 2008	Return made up to 20/04/08; full list of members (3 pages)
8 May 2008	Return made up to 20/04/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
4 March 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
15 May 2007	Return made up to 20/04/07; full list of members (2 pages)
15 May 2007	Return made up to 20/04/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 June 2006	Return made up to 20/04/06; full list of members (2 pages)
20 June 2006	Return made up to 20/04/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
27 July 2005	Return made up to 20/04/05; full list of members (5 pages)
27 July 2005	Return made up to 20/04/05; full list of members (5 pages)
27 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 19 grove park wanstead london E11 2DN (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 19 grove park wanstead london E11 2DN (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: lex house 1/7 hainault street ilford essex IG1 4EL (1 page)
21 July 2004	Registered office changed on 21/07/04 from: lex house 1/7 hainault street ilford essex IG1 4EL (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
2 July 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 July 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
21 May 2003	Return made up to 20/04/03; full list of members (6 pages)
21 May 2003	Return made up to 20/04/03; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 May 2002	Return made up to 20/04/02; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 May 2002	Return made up to 20/04/02; full list of members (6 pages)
27 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
25 April 2001	Return made up to 20/04/01; full list of members (6 pages)
25 April 2001	Return made up to 20/04/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
22 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
24 March 2000	Return made up to 26/02/00; full list of members (6 pages)
24 March 2000	Return made up to 26/02/00; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
7 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
29 March 1999	Return made up to 26/02/99; full list of members (6 pages)
29 March 1999	Return made up to 26/02/99; full list of members (6 pages)
2 June 1998	Ad 24/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1998	Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: 1 mitchel lane bristol BS1 6BU (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 1 mitchel lane bristol BS1 6BU (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
26 February 1998	Incorporation (13 pages)
26 February 1998	Incorporation (13 pages)

Markerwatch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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