MARKS & CLERK PROPERTIES LIMITED
15 FETTER LANE, LONDON EC4A 1BW- Active
- Private Limited Company
- Company No. 05082455
- Last Updated: 01 Mar 2024
Company Profile
MARKS & CLERK PROPERTIES LIMITED was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with registered address in LONDON. MARKS & CLERK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | MARKS & CLERK PROPERTIES LIMITED |
|---|---|
| Company number | 05082455 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FETTER LANE LONDON EC4A 1BW |
|---|---|
| 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 Robin John George Oxley Nationality: British |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Frederick Talbot-Ponsonby Nationality: British |
Dates: Thursday, November 28, 2019 - Monday, January 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maureen Catherine Kinsler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Michael Sammon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Lloyd Kenrick Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against MARKS & CLERK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARKS & CLERK PROPERTIES LIMITED | 24 Mar 2004 |
| BONDCHART LIMITED | 08 Jun 2005 |