CHARLES MARCUS LTD.

91 NEW CAVENDISH STREET, LONDON  W1W 6XE
  • Active
  • Private Limited Company
  • Company No. 03223879
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES MARCUS LTD. was incorporated on Friday, July 12, 1996 as a Private Limited Company with registered address in LONDON. CHARLES MARCUS LTD. has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 28 years 2 months and 7 days.

Name CHARLES MARCUS LTD.
Company number 03223879
Company type Private Limited Company
Incorporation date 12 Jul 1996
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
Mrs Glenys Rosemary Mason Nationality: British Dates: Sunday, January 1, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (283 days left)
Latest accounts 30 September 2023
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

No mortgages have been registered against CHARLES MARCUS LTD..

Previous Names

Name Change Date
CHARLES MARCUS LTD. 12 Jul 1996