CHARLES MARCUS GROUP SERVICES LTD
91 NEW CAVENDISH STREET, LONDON W1W 6XE- Active
- Private Limited Company
- Company No. 01838511
- Last Updated: 01 Mar 2024
Company Profile
CHARLES MARCUS GROUP SERVICES LTD was incorporated on Monday, August 6, 1984 as a Private Limited Company with registered address in LONDON. CHARLES MARCUS GROUP SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 40 years 3 months and 4 days.
| Name | CHARLES MARCUS GROUP SERVICES LTD |
|---|---|
| Company number | 01838511 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 NEW CAVENDISH STREET LONDON W1W 6XE |
|---|---|
| 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 |
|---|---|
| Mr Geoffrey David Willies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Glenys Rosemary Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2025, (230 days left) |
| Latest accounts | 29 September 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES MARCUS GROUP SERVICES LTD | 06 Aug 1984 |