MARKS & CLERK (CANADA) LLP
LONDON

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Company number OC314985
Status Active
Incorporation Date 1 September 2005
Company Type Limited Liability Partnership
Address THIRD FLOOR, 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015. The most likely internet sites of MARKS & CLERK (CANADA) LLP are www.marksclerkcanada.co.uk, and www.marks-clerk-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Clerk Canada Llp is a Limited Liability Partnership. The company registration number is OC314985. Marks Clerk Canada Llp has been working since 01 September 2005. The present status of the company is Active. The registered address of Marks Clerk Canada Llp is Third Floor 90 Long Acre London Wc2e 9ra. . KENRICK, Mark Lloyd is a LLP Designated Member of the company. KINSLER, Maureen Catherine is a LLP Designated Member of the company. NAISMITH, Robert Stewart, Dr is a LLP Designated Member of the company. SHANKS, Andrew is a LLP Designated Member of the company. LLP Designated Member GIBSON, Christian John Robert has been resigned. LLP Designated Member HACKETT, Sean James has been resigned. LLP Designated Member HODKINSON, Keith Leonard has been resigned. LLP Designated Member HOSFORD, Stewart Penrose has been resigned. LLP Designated Member MOUNTENEY, Simon James has been resigned.


Current Directors

LLP Designated Member
KENRICK, Mark Lloyd
Appointed Date: 02 January 2015
47 years old
LLP Designated Member
KINSLER, Maureen Catherine
Appointed Date: 01 January 2016
58 years old
LLP Designated Member
NAISMITH, Robert Stewart, Dr
Appointed Date: 30 April 2014
73 years old
LLP Designated Member
SHANKS, Andrew
Appointed Date: 30 April 2014
62 years old

Resigned Directors

LLP Designated Member
GIBSON, Christian John Robert
Resigned: 01 October 2008
Appointed Date: 01 September 2005
82 years old
LLP Designated Member
HACKETT, Sean James
Resigned: 31 July 2014
Appointed Date: 21 November 2005
69 years old
LLP Designated Member
HODKINSON, Keith Leonard
Resigned: 31 December 2015
Appointed Date: 01 October 2008
68 years old
LLP Designated Member
HOSFORD, Stewart Penrose
Resigned: 02 January 2015
Appointed Date: 01 September 2005
72 years old
LLP Designated Member
MOUNTENEY, Simon James
Resigned: 12 May 2015
Appointed Date: 24 February 2011
58 years old

Persons With Significant Control

Mr Mark Lloyd Kenrick
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Maureen Catherine Kinsler
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Robert Stewart Naismith
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Shanks
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARKS & CLERK (CANADA) LLP Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Jan 2016
Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015
14 Jan 2016
Appointment of Mrs Maureen Catherine Kinsler as a member on 1 January 2016
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
23 Aug 2007
Annual return made up to 01/09/06
17 Feb 2007
Accounts for a small company made up to 31 December 2005
17 Feb 2007
Accounting reference date shortened from 30/09/06 to 31/12/05
06 Dec 2005
New member appointed
01 Sep 2005
Incorporation

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