CHARLES MARCUS GROUP SERVICES LTD
LONDON CHARLES MARCUS PROPERTY MANAGEMENT LTD GLOBAL TRAVEL TEAM PROPERTIES LIMITED SPS TRAVEL RECRUITMENT LIMITED

Hellopages » Greater London » Westminster » W1W 6XE

Company number 01838511
Status Active
Incorporation Date 6 August 1984
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 sixteen events have happened. The last three records are Full accounts made up to 29 September 2016; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CHARLES MARCUS GROUP SERVICES LTD are www.charlesmarcusgroupservices.co.uk, and www.charles-marcus-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Charles Marcus Group Services Ltd is a Private Limited Company. The company registration number is 01838511. Charles Marcus Group Services Ltd has been working since 06 August 1984. The present status of the company is Active. The registered address of Charles Marcus Group Services 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 CHARLES MARCUS LIMITED has been resigned. Secretary MASON, Glenys Rosemary has been resigned. Secretary RIVETT, Heather Madeleine has been resigned. Director RIVETT, Heather Madeleine has been resigned. Director SMITH, Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDERS, Suzanne Therese
Appointed Date: 16 September 2010
Director
MASON, Glenys Rosemary
Appointed Date: 10 August 1998
76 years old
Director
SANDERS, Suzanne Therese
Appointed Date: 01 December 2013
45 years old
Director
WILLIES, Geoffrey David

82 years old

Resigned Directors

Secretary
CHARLES MARCUS LIMITED
Resigned: 01 June 1997
Appointed Date: 17 April 1996
Secretary
MASON, Glenys Rosemary
Resigned: 16 September 2010
Appointed Date: 02 June 1997
Secretary
RIVETT, Heather Madeleine
Resigned: 17 April 1996
Director
RIVETT, Heather Madeleine
Resigned: 17 April 1996
Director
SMITH, Patricia
Resigned: 31 August 1995
89 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 GROUP SERVICES LTD Events

02 Mar 2017
Full accounts made up to 29 September 2016
23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 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
22 Apr 2016
Registered office address changed from 311 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD to 4/91 New Cavendish Street London W1W 6XE on 22 April 2016
...
... and 106 more events
11 May 1988
Return made up to 28/02/88; full list of members
16 Feb 1988
Accounts made up to 31 May 1987
23 Jun 1987
Return made up to 28/02/87; full list of members
21 Oct 1986
Registered office changed on 21/10/86 from: silvene house 1 chilworth mews london W2 3RG
26 Sep 1986
New director appointed

CHARLES MARCUS GROUP SERVICES LTD Charges

18 December 1996
Rent deposit deed
Delivered: 23 December 1996
Status: Satisfied on 12 February 2010
Persons entitled: Independent Television News Limited
Description: All the companys interest in and to the sums belonging to…

Similar Companies

CHARLES MANSFIELD DEVELOPMENTS LIMITED CHARLES MARCUS CONSULTING LTD. CHARLES MARCUS LTD. CHARLES MARCUS UK LTD. CHARLES MARIE MANAGEMENT LTD CHARLES MARKS HOLDINGS LIMITED CHARLES MARKS LIMITED