CHARLES MARCUS CONSULTING LTD.
91 NEW CAVENDISH STREET, LONDON W1W 6XE- Active
- Private Limited Company
- Company No. 02422843
- Last Updated: 01 Mar 2024
Company Profile
CHARLES MARCUS CONSULTING LTD. was incorporated on Thursday, September 14, 1989 as a Private Limited Company with registered address in LONDON. CHARLES MARCUS CONSULTING 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 35 years 5 months and 11 days.
| Name | CHARLES MARCUS CONSULTING LTD. |
|---|---|
| Company number | 02422843 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1989 |
| 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 | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against CHARLES MARCUS CONSULTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| CHARLES MARCUS CONSULTING LTD. | 14 Sep 1989 |