GREATMARK LIMITED

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GREATMARK LIMITED

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Key Data

Status

Active

Company No.

03064024

Incorporation date

02/06/1995

Size

Full

Contacts

Registered address

Registered address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJCopy
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Latest events (Record since 06/09/1995)
dot icon12/03/2026
Cessation of Gala Coral Interactive (Gibraltar) Limited as a person with significant control on 2026-03-12
dot icon12/03/2026
Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-11-10
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon11/06/2025
Statement of capital following an allotment of shares on 2023-11-10
dot icon19/12/2024
Full accounts made up to 2023-12-31
dot icon25/11/2024
Termination of appointment of Stuart John Smith as a director on 2024-11-18
dot icon25/11/2024
Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18
dot icon25/11/2024
Appointment of Sara Kiew Haddow as a director on 2024-11-18
dot icon25/11/2024
Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18
dot icon06/08/2024
Statement of capital following an allotment of shares on 2023-11-10
dot icon03/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon16/11/2023
Notification of Gala Coral Interactive (Gibraltar) Limited as a person with significant control on 2023-11-10
dot icon16/11/2023
Cessation of Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-11-10
dot icon23/10/2023
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30
dot icon23/10/2023
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30
dot icon30/06/2023
Registered office address changed from , 3rd Floor One New Change, London, EC4M 9AF, United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30
dot icon05/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon13/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon17/07/2018
Registered office address changed from , 5th Floor the Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2018-07-17
dot icon30/06/2017
Registered office address changed from , Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2017-06-30
dot icon28/02/2006
Registered office changed on 28/02/06 from:\maple court, central park reeds crescent, watford, hertfordshire WD24 4QQ
dot icon29/11/2002
Registered office changed on 29/11/02 from:\1/2 cressys corner, lampton road, hounslow, middlesex TW3 1HA
dot icon21/02/1996
Registered office changed on 21/02/96 from:\marshalls chambers, 80A south street, romford, RM1 1QS
dot icon06/09/1995
Registered office changed on 06/09/95 FROM:\3RD floor, 124/30 tabernacle street, london, EC2A 4SD

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutters, Charles Alexander
Director
08/08/2019 - 18/11/2024
99
Adelman, Jonathan Mark
Director
01/06/2012 - 18/04/2014
86
Smith, Stuart John
Director
08/08/2019 - 18/11/2024
126
Arsenić, Sonja
Secretary
08/08/2019 - 21/11/2019
-
Morgan, Benjamin William Edward
Director
18/11/2024 - Present
23

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GREATMARK LIMITED

GREATMARK LIMITED is an(a) Active company incorporated on 02/06/1995 with the registered office located at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREATMARK LIMITED?

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GREATMARK LIMITED is currently Active. It was registered on 02/06/1995 .

Where is GREATMARK LIMITED located?

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GREATMARK LIMITED is registered at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does GREATMARK LIMITED do?

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GREATMARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREATMARK LIMITED?

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The latest filing was on 12/03/2026: Cessation of Gala Coral Interactive (Gibraltar) Limited as a person with significant control on 2026-03-12.