MARK CAPITAL MANAGEMENT LIMITED

active Company number 04500535

Private Limited by Shares · Incorporated on 1st Aug 2002

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SIC code: 41100
Registered office: London, W1F 0UT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MARK CAPITAL MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

38 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1F 0UT £48,543,000 as of 28th Nov 2018 View postcode page

Average price (all time) £48,543,000

Average price (since 2016) £48,543,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Armitage	Secretary	22nd Nov 2024	This company	Not recorded	View profile
Marcus Meijer	Director	19th Nov 2004	This company	Dutch	View profile
Marcus Sebastianus Meijer	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
CORNERSTONE GLOBAL (BN2) LIMITED	16521736	16th Jun 2025	active
CORNERSTONE GLOBAL (TW3) LIMITED	16347554	27th Mar 2025	active
CORNERSTONE GLOBAL (NW7) (3) LIMITED	16306252	11th Mar 2025	active
CORNERSTONE GLOBAL (NW7) (4) LIMITED	16304012	10th Mar 2025	active
MARK INVESTMENT ADVISORS LIMITED	16216666	29th Jan 2025	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Aug 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Aug 2002 Company incorporated
1st Aug 2002 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
1st Aug 2002 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st Jan 2003 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
1st Jan 2003 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Jan 2003 MAB VASTGOED BV appointed as Director
1st Jan 2003 Martin Landau appointed as Director
1st Jan 2003 Nicolaas Blum appointed as Secretary
7th Sep 2004 Nicolaas Blum resigned as Secretary
7th Sep 2004 Nicholas Fisher appointed as Secretary
19th Nov 2004 MAB VASTGOED BV resigned as Director
19th Nov 2004 Marcus Meijer appointed as Director
14th Apr 2005 Marc Giraudon appointed as Secretary
24th May 2005 Martin Landau resigned as Director
26th May 2005 Nicholas Fisher resigned as Secretary
31st Mar 2006 Marc Giraudon resigned as Secretary
31st Mar 2006 Sadia Dive appointed as Secretary
29th Sep 2006 Harry Antonissen appointed as Director
31st Jan 2007 Harry Antonissen resigned as Director
31st Jan 2007 Sadia Dive resigned as Secretary
31st Jan 2007 Harry Antonissen appointed as Secretary
9th Nov 2007 Harry Antonissen resigned as Secretary
9th Nov 2007 Sanjiv Raykundalia appointed as Secretary
6th Apr 2016 Marcus Sebastianus Meijer appointed as PSC
22nd Nov 2024 Sanjiv Raykundalia resigned as Secretary
22nd Nov 2024 Matthew Armitage appointed as Secretary
1st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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