MARKS CLUB (CHARLES STREET) LIMITED
26-28 CONWAY STREET, LONDON W1T 6BQ- Active
- Private Limited Company
- Company No. 00836906
- Last Updated: 01 Mar 2024
Company Profile
MARKS CLUB (CHARLES STREET) LIMITED was incorporated on Monday, February 8, 1965 as a Private Limited Company with registered address in LONDON. MARKS CLUB (CHARLES STREET) LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 60 years and 15 days.
| Name | MARKS CLUB (CHARLES STREET) LIMITED |
|---|---|
| Company number | 00836906 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 CONWAY STREET LONDON W1T 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Birley Holdings Limited Conway Street, W1T 6BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARKS CLUB (CHARLES STREET) LIMITED | 08 Feb 1965 |