MARKS & CLERK (LUXEMBOURG) LLP
LONDON

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Company number OC337545
Status Active
Incorporation Date 22 May 2008
Company Type Limited Liability Partnership
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 22 May 2016; Appointment of Mr David Moreland as a member on 2 March 2016. The most likely internet sites of MARKS & CLERK (LUXEMBOURG) LLP are www.marksclerkluxembourg.co.uk, and www.marks-clerk-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Luxembourg Llp is a Limited Liability Partnership. The company registration number is OC337545. Marks Clerk Luxembourg Llp has been working since 22 May 2008. The present status of the company is Active. The registered address of Marks Clerk Luxembourg Llp is 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. MORELAND, David is a LLP Designated Member of the company. POLVERARI, Luca is a LLP Member of the company. WATTERSON, Peer is a LLP Member of the company. LLP Designated Member A G SECRETARIAL LIMITED 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 INHOCO FORMATIONS LIMITED has been resigned. LLP Designated Member LORD, Hilton David has been resigned. LLP Designated Member LUCKHURST, Anthony Henry William has been resigned. LLP Designated Member MOUNTENEY, Simon James has been resigned. LLP Member LAMPE, Sigmar has been resigned. LLP Member POLVERARI, Luca 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: 12 May 2015
58 years old

LLP Designated Member
MORELAND, David
Appointed Date: 02 March 2016
61 years old

LLP Member
POLVERARI, Luca
Appointed Date: 01 August 2013
55 years old

LLP Member
WATTERSON, Peer
Appointed Date: 01 January 2014
54 years old

Resigned Directors

LLP Designated Member
A G SECRETARIAL LIMITED
Resigned: 25 August 2008
Appointed Date: 22 May 2008

LLP Designated Member
HACKETT, Sean James
Resigned: 24 February 2011
Appointed Date: 22 August 2008
69 years old

LLP Designated Member
HODKINSON, Keith Leonard
Resigned: 01 January 2016
Appointed Date: 22 August 2008
68 years old

LLP Designated Member
HOSFORD, Stewart Penrose
Resigned: 02 January 2015
Appointed Date: 24 February 2011
72 years old

LLP Designated Member
INHOCO FORMATIONS LIMITED
Resigned: 25 August 2008
Appointed Date: 22 May 2008

LLP Designated Member
LORD, Hilton David
Resigned: 30 September 2015
Appointed Date: 22 August 2008
65 years old

LLP Designated Member
LUCKHURST, Anthony Henry William
Resigned: 01 August 2009
Appointed Date: 22 August 2008
72 years old

LLP Designated Member
MOUNTENEY, Simon James
Resigned: 12 May 2015
Appointed Date: 14 April 2010
58 years old

LLP Member
LAMPE, Sigmar
Resigned: 31 July 2011
Appointed Date: 04 August 2009
58 years old

LLP Member
POLVERARI, Luca
Resigned: 01 August 2013
Appointed Date: 01 August 2013
54 years old

MARKS & CLERK (LUXEMBOURG) LLP Events

06 Feb 2017
Full accounts made up to 31 July 2016
23 May 2016
Annual return made up to 22 May 2016
02 Mar 2016
Appointment of Mr David Moreland as a member on 2 March 2016
15 Feb 2016
Full accounts made up to 31 July 2015
04 Jan 2016
Termination of appointment of Keith Leonard Hodkinson as a member on 1 January 2016
...
... and 44 more events
29 Oct 2008
Member resigned a g secretarial LIMITED
29 Oct 2008
LLP member appointed anthony henry william luckhurst
29 Oct 2008
LLP member appointed keith leonard hodkinson
29 Oct 2008
LLP member appointed sean james hackett
22 May 2008
Incorporation document\certificate of incorporation