CHARLES MARCUS CONSULTING LTD.
LONDON CHARLES MARCUS LIMITED CHARLES MARCUS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1W 6XE

Company number 02422843
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address 4/91 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Simon Peter Chew as a director on 31 March 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of CHARLES MARCUS CONSULTING LTD. are www.charlesmarcusconsulting.co.uk, and www.charles-marcus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Charles Marcus Consulting Ltd is a Private Limited Company. The company registration number is 02422843. Charles Marcus Consulting Ltd has been working since 14 September 1989. The present status of the company is Active. The registered address of Charles Marcus Consulting Ltd is 4 91 New Cavendish Street London England W1w 6xe. . SANDERS, Suzanne Therese is a Secretary of the company. MASON, Glenys Rosemary is a Director of the company. SANDERS, Suzanne Therese is a Director of the company. WILLIES, Geoffrey David is a Director of the company. Secretary MASON, Glenys Rosemary has been resigned. Secretary RIVETT, Heather Madeleine has been resigned. Director CHEW, Simon Peter has been resigned. Director ENSOR, Steven Leslie has been resigned. Director MASON, Glenys Rosemary has been resigned. Director WILLIES, Geoffrey David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDERS, Suzanne Therese
Appointed Date: 25 August 2010
Director
MASON, Glenys Rosemary
Appointed Date: 01 October 2013
76 years old
Director
SANDERS, Suzanne Therese
Appointed Date: 26 August 2013
45 years old
Director
WILLIES, Geoffrey David
Appointed Date: 01 October 2013
82 years old

Resigned Directors

Secretary
MASON, Glenys Rosemary
Resigned: 25 August 2010
Appointed Date: 17 April 1996
Secretary
RIVETT, Heather Madeleine
Resigned: 17 April 1996
Director
CHEW, Simon Peter
Resigned: 31 March 2017
Appointed Date: 26 August 2013
52 years old
Director
ENSOR, Steven Leslie
Resigned: 24 April 1998
Appointed Date: 22 July 1996
70 years old
Director
MASON, Glenys Rosemary
Resigned: 26 August 2013
Appointed Date: 01 April 2001
76 years old
Director
WILLIES, Geoffrey David
Resigned: 26 August 2013
82 years old

Persons With Significant Control

Mr Geoffrey David Willies
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Rosemary Mason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES MARCUS CONSULTING LTD. Events

31 Mar 2017
Termination of appointment of Simon Peter Chew as a director on 31 March 2017
01 Mar 2017
Full accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Sep 2016
Register inspection address has been changed from 42 Brook Street London W1K 5DB United Kingdom to 4/91 New Cavendish Street London W1W 6XE
...
... and 95 more events
11 Jun 1991
Full accounts made up to 31 March 1990
24 Apr 1990
Registered office changed on 24/04/90 from: silvene house 1 chilworth mews london W2 3RG
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Registered office changed on 19/09/89 from: 88-90 north hill london N6 4RL
14 Sep 1989
Incorporation

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