INTERMARK PRIVATE OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

INTERMARK PRIVATE OFFICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERMARK PRIVATE OFFICE LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

INTERMARK PRIVATE OFFICE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GROUND FLOOR, 123
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTION HOLD COMPANY LIMITED (until 19/09/2023)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HAMILFORD Apr 1968 British Director 2015-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Shatalov 2023-06-02 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fraser Lawson 2023-06-02 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Hamilford 2016-04-06 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMARK CORPORATE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
INTERMARK PRIVATE OFFICE LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £2,287 Cash £-17,144 equity
Option Hold Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-03-2022 £685 Cash £-141,541 equity
Option Hold Company Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-03-2021 £1,064 Cash £-139,283 equity
Option Hold Company Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 31-03-2020 £1,114 Cash £-136,694 equity
Option Hold Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £1,183 Cash £-131,506 equity
Option Hold Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £70,762 Cash £-773 equity
Option Hold Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £65 Cash £-1,434 equity
Option Hold Company Limited - Dormant company accounts 16.1 2016-11-05 31-03-2016 £1 equity

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