JANE AND MARK.CO LIMITED
JANE AND MARK.CO LIMITED is an active private limited company, incorporated on 16 June 2022. The nature of the business is Development of building projects. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. JANE AND MARK.CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14176084 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, KINGS HOUSE |
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Address Line 2 | 9-10 HAYMARKET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4BP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 14/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
JANE AND MARK.CO LIMITED
Directors
(The company's officers)
MS JANE LOUISE CLARK
(~60 year old British national)
6TH FLOOR, KINGS HOUSE 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2022
MR MARK HENRY COPPING
(~59 year old British national)
6TH FLOOR, KINGS HOUSE 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2022
Shareholders
(Persons of Significant Control)
Ms Jane Louise Clark
(~60 year old British national)
6th Floor, Kings House, 9-10 Haymarket, London, SW1Y 4BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/06/2022
Mr Mark Henry Copping
(~59 year old British national)
6th Floor, Kings House, 9-10 Haymarket, London, SW1Y 4BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JANE AND MARK.CO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4BP.
Map of JANE AND MARK.CO LIMITED at local scale
Map of JANE AND MARK.CO LIMITED at district scale
More Companies in SW1Y 4BP
Other companies with registered offices in SW1Y 4BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)