CHARLES MARCUS UK LTD.
LONDON CHARLES MARCUS CONTRACTOR SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 6XE

Company number 03749776
Status Active
Incorporation Date 9 April 1999
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 sixty-five 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; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CHARLES MARCUS UK LTD. are www.charlesmarcusuk.co.uk, and www.charles-marcus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Charles Marcus Uk Ltd is a Private Limited Company. The company registration number is 03749776. Charles Marcus Uk Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Charles Marcus Uk 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. 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: 09 April 1999
76 years old
Director
SANDERS, Suzanne Therese
Appointed Date: 01 December 2013
45 years old
Director
WILLIES, Geoffrey David
Appointed Date: 09 April 1999
81 years old

Resigned Directors

Secretary
CHARLES MARCUS LIMITED
Resigned: 01 May 2001
Appointed Date: 09 April 1999
Secretary
MASON, Glenys Rosemary
Resigned: 16 September 2010
Appointed Date: 01 May 2001

Persons With Significant Control

Mr Geoffrey David Willies
Notified on: 6 April 2016
81 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 UK LTD. Events

01 Mar 2017
Full accounts made up to 30 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 55 more events
27 Apr 2000
Return made up to 09/04/00; full list of members
24 Feb 2000
Accounts for a small company made up to 30 September 1999
17 Feb 2000
Accounting reference date shortened from 30/04/00 to 30/09/99
14 Sep 1999
Director's particulars changed
09 Apr 1999
Incorporation

CHARLES MARCUS UK LTD. Charges

4 December 2000
Debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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