MARKS & CLERK LEASES LIMITED
MARKS & CLERK

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Company number 00929922
Status Active
Incorporation Date 2 April 1968
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital on 28 September 2016 GBP 2 ; Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of MARKS & CLERK LEASES LIMITED are www.marksclerkleases.co.uk, and www.marks-clerk-leases.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight 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 Leases Limited is a Private Limited Company. The company registration number is 00929922. Marks Clerk Leases Limited has been working since 02 April 1968. The present status of the company is Active. The registered address of Marks Clerk Leases Limited is 90 Long Acre London Wc2e 9ra. . KINSLER, Maureen Catherine is a Secretary of the company. KENRICK, Mark Lloyd is a Director of the company. KINSLER, Maureen Catherine is a Director of the company. Secretary GOLDSMITH, Barry Sanders has been resigned. Secretary HODKINSON, Keith Leonard has been resigned. Secretary WHALLEY, Kevin has been resigned. Director FREED, Arthur Woolf has been resigned. Director GOLDSMITH, Barry Sanders has been resigned. Director HODKINSON, Keith Leonard has been resigned. Director HOSFORD, Stewart Penrose has been resigned. Director WHALLEY, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINSLER, Maureen Catherine
Appointed Date: 01 January 2016
Director
KENRICK, Mark Lloyd
Appointed Date: 02 January 2015
47 years old
Director
KINSLER, Maureen Catherine
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
GOLDSMITH, Barry Sanders
Resigned: 18 October 1995
Secretary
HODKINSON, Keith Leonard
Resigned: 31 December 2015
Appointed Date: 01 October 2008
Secretary
WHALLEY, Kevin
Resigned: 01 October 2008
Appointed Date: 18 October 1995
Director
FREED, Arthur Woolf
Resigned: 20 May 2003
88 years old
Director
GOLDSMITH, Barry Sanders
Resigned: 18 October 1995
93 years old
Director
HODKINSON, Keith Leonard
Resigned: 31 December 2015
Appointed Date: 01 October 2008
68 years old
Director
HOSFORD, Stewart Penrose
Resigned: 02 January 2015
Appointed Date: 20 May 2003
72 years old
Director
WHALLEY, Kevin
Resigned: 01 October 2008
Appointed Date: 18 October 1995
77 years old

Persons With Significant Control

Mrs Maureen Catherine Kinsler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lloyd Kenrick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS & CLERK LEASES LIMITED Events

28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 2
02 Sep 2016
Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
02 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jan 2016
Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015
...
... and 74 more events
07 Jun 1988
Director resigned;new director appointed
07 Jun 1988
Director resigned;new director appointed
07 Jun 1988
Return made up to 24/05/88; full list of members
28 Jan 1987
Return made up to 27/01/87; full list of members
02 Apr 1968
Incorporation

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