77 ST MARKS ROAD LIMITED

active Company number 04597657

Private Limited by Shares · Incorporated on 21st Nov 2002

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SIC code: 98000
Registered office: Soho, W1F 0JH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

77 ST MARKS ROAD LIMITED is a private limited by shares company based in Soho. It was incorporated on 21st Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

4 Directors View directors

6 Companies at address View all 22 Companies in postcode View postcode

SICs

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

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sonia Barbey	Director	10th Jul 2014		Swiss	View profile
Peter Edwards	Director	11th Apr 2016	This company	British	View profile
Ayal Hayes	Director	21st Nov 2002	This company	British	View profile
Firouzeh Zahab	Director	21st Nov 2002		British	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ICI (FULHAM) LIMITED	15406383	11th Jan 2024	dissolved
ICI (ACTON) LIMITED	14686134	24th Feb 2023	active
ISTHMUS CAPITAL INVESTMENTS LIMITED	11989440	10th May 2019	active
EXILARCH DOCK LIMITED	06455969	18th Dec 2007	active
PARKHOLME MANAGEMENT LIMITED	02094110	28th Jan 1987	active

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: 21st Nov 2002
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 2002 Company incorporated
21st Nov 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
21st Nov 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
21st Nov 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Nov 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Nov 2002 Anthony Coyle appointed as Director
21st Nov 2002 Miranda Davis appointed as Director
21st Nov 2002 Simon Davis appointed as Director
21st Nov 2002 Jim Shelley appointed as Director
21st Nov 2002 Tom Kemp Potter appointed as Director
21st Nov 2002 Tom Kemp Potter appointed as Secretary
21st Nov 2002 Firouzeh Zahab appointed as Director
21st Nov 2002 Ayal Hayes appointed as Director
1st Sep 2004 Anthony Coyle resigned as Director
1st Sep 2004 Miranda Davis resigned as Director
1st Sep 2004 Simon Davis resigned as Director
6th Apr 2005 Jim Shelley resigned as Director
1st Jun 2005 Tina Dickow Danielsen appointed as Director
1st Oct 2009 Tina Dickow Danielsen resigned as Director
3rd Mar 2014 Sonia Griggs Barbey appointed as Director
3rd Mar 2014 Sonia Griggs Barbey resigned as Director
3rd Mar 2014 Jemma Powell appointed as Director
3rd Mar 2014 Jemma Powell resigned as Director
3rd Mar 2014 Jemma Powerll appointed as Director
3rd Mar 2014 Jemma Powerll resigned as Director
3rd Mar 2014 Jemma Powell appointed as Director
10th Jul 2014 Sonia Barbey appointed as Director
5th Oct 2014 Tom Kemp Potter resigned as Director
5th Oct 2014 Tom Kemp Potter resigned as Secretary
17th Feb 2015 Alexis Le Moine appointed as Director
17th Feb 2015 Maud Le Moine appointed as Director
1st Apr 2016 Jemma Powell resigned as Director
11th Apr 2016 Peter Edwards appointed as Director
2nd May 2023 Alexis Le Moine resigned as Director
2nd May 2023 Maud Le Moine resigned as Director
8th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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