CHARLES MARCUS LTD.
LONDON THE GLOBAL TRAVEL TEAM LIMITED

Hellopages » Greater London » Westminster » W1W 6XE

Company number 03223879
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 4/91 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XE
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 January 2017 with updates; Register inspection address has been changed to 4/91 New Cavendish Street London W1W 6XE. The most likely internet sites of CHARLES MARCUS LTD. are www.charlesmarcus.co.uk, and www.charles-marcus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Charles Marcus Ltd is a Private Limited Company. The company registration number is 03223879. Charles Marcus Ltd has been working since 12 July 1996. The present status of the company is Active. The registered address of Charles Marcus Ltd is 4 91 New Cavendish Street London England W1w 6xe. . SANDERS, Suzanne Therese is a Secretary 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. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MASON, Glenys Rosemary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
SANDERS, Suzanne Therese
Appointed Date: 11 July 2010
Director
SANDERS, Suzanne Therese
Appointed Date: 01 December 2013
45 years old
Director
WILLIES, Geoffrey David
Appointed Date: 18 July 1996
82 years old

Resigned Directors

Secretary
CHARLES MARCUS LIMITED
Resigned: 01 June 1997
Appointed Date: 18 July 1996
Secretary
MASON, Glenys Rosemary
Resigned: 11 July 2010
Appointed Date: 02 June 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 12 July 1996
Director
MASON, Glenys Rosemary
Resigned: 01 April 2001
Appointed Date: 31 December 1997
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mrs Glenys Rosemary Mason
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

CHARLES MARCUS LTD. Events

28 Feb 2017
Full accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Sep 2016
Register inspection address has been changed to 4/91 New Cavendish Street London W1W 6XE
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
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 73 more events
18 Nov 1996
Ad 19/07/96--------- £ si 2@1=2 £ ic 2/4
16 Sep 1996
New secretary appointed
16 Sep 1996
New director appointed
09 Sep 1996
Company name changed porchester LIMITED\certificate issued on 10/09/96
12 Jul 1996
Incorporation

Similar Companies

CHARLES MARCUS CONSULTING LTD. CHARLES MARCUS GROUP SERVICES LTD CHARLES MARCUS UK LTD. CHARLES MARIE MANAGEMENT LTD CHARLES MARKS HOLDINGS LIMITED CHARLES MARKS LIMITED CHARLES MARSDEN-SMEDLEY LIMITED