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MARKS CLUB (CHARLES STREET) LIMITED

Learn more about MARKS CLUB (CHARLES STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 CONWAY STREET, LONDON, W1T 6BQ

MARKS CLUB (CHARLES STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00836906
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.02.25

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008369060004
Form type: MR01
Date: 2016.02.25
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 280000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.02
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ALTER MEMORANDUM 20/01/2016
Form type: RES01
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: RES13
Document description: FACILITY ACCESSION AND OTHER BUSINESS 20/01/2016
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.29
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ALTER ARTICLES 17/12/2014
Form type: RES01
Date: 2015.01.23
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2015.01.03
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DIRECTOR APPOINTED MR VERNON HOMAN
Form type: AP01
Date: 2014.12.15
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SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON
Form type: TM01
Date: 2014.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2014 FROM, 26-28 CONWAY STREET, LONDON, W1T 6BQ
Form type: AD01
Date: 2014.10.19
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APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE
Form type: TM02
Date: 2014.10.19
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DIRECTOR APPOINTED MR IAN MACEACHERN
Form type: AP01
Date: 2014.10.19
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 44 HAYS MEWS, LONDON, W1J 5QB
Form type: AD01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY APPOINTED SCOTT LITTLE
Form type: AP03
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE
Form type: TM02
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.19
£2.95
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ALTER ARTICLES 08/11/2012
Form type: RES01
Date: 2012.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.14
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DIRECTOR APPOINTED MS LILLY NEWELL
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED MR JAMES SHERRINGTON
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR ALICE CHADWYCK-HEALEY
Form type: TM01
Date: 2012.03.16
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
Form type: AP01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE RACHEL CHADWYCK-HEALEY / 24/06/2010
Form type: CH01
Date: 2010.07.15
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWYCK-HEALEY / 17/07/2009
Form type: 288c
Date: 2009.07.22
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 26-28 CONWAY STREET, LONDON, W1T 6BQ
Form type: 287
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 44 HAYS MEWS, LONDON, W1J 5QB
Form type: 287
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
Form type: 225
Date: 2007.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27

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Company directors and board members:

JAMES WYNDHAM STUART LAWRENCE (current)
Secretary, 2014.09.01
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
RICHARD ALLAN CARING (current)
Director, 2007.06.07
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
VERNON HOMAN (current)
Director, MAINTENANCE DIRECTOR, 2014.08.08
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
JAMES WYNDHAM STUART LAWRENCE (current)
Director, ACCOUNTANT, 2007.06.07
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
IAN JAMES ALAN MACEACHERN (current)
Director, GROUP FINANCE DIRECTOR, 2014.09.01
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
LILLY NEWELL (current)
Director, COMPANY SECRETARY, 2012.08.31
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
KAMLESH BATHIA (resigned)
Secretary, 2001.07.23 - 2007.06.07
154 HEADSTONE LANE , NORTH HARROW
HA2 6JT, MIDDLESEX
LISA MARIA COPPERTHWAITE (resigned)
Secretary, DIRECTOR, 2007.06.07 - 2013.01.18
17 CHAPEL HOUSE STREET ISLE OF DOGS , LONDON
E14 3AS
SCOTT LITTLE (resigned)
Secretary, 2013.01.18 - 2014.08.31
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
CLAIRE PRIDHAM (resigned)
Secretary, 1990.12.31 - 1993.07.14
NEWLANDS TERRACE 155 QUEENSTOWN ROAD , LONDON
SW8 3RN
ANTHONY WILLIAM WYNN (resigned)
Secretary, COMPANY SECRETARY, 1993.07.14 - 2001.07.23
THE PADDOCKS 1 ASHBURNHAM DRIVE WALTERS ASH , HIGH WYCOMBE
HP14 4UD, BUCKINGHAMSHIRE
KAMLESH BATHIA (resigned)
Director, ACCOUNTANT, 2003.02.03 - 2007.10.01
154 HEADSTONE LANE , NORTH HARROW
HA2 6JT, MIDDLESEX
INDIA JANE BIRLEY (resigned)
Director, PAINTER, 2007.04.04 - 2007.06.07
3E GREVILLE PLACE , LONDON
NW6 5JP
MARCUS OSWALD HORNBY LECKY BIRLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.03.26
THURLOE LODGE 17 THURLOE PLACE , LONDON
SW7 2SA
ROBIN MARCUS BIRLEY (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.03.05
FLAT 2 35 BROMPTON SQUARE , LONDON
SW3 2AE
ALICE RACHEL CHADWYCK-HEALEY (resigned)
Director, COMPANY DIRECTOR, 2007.12.03 - 2012.02.28
40 CABUL ROAD , LONDON
SW11 2PN
JANE SUSAN HOLBROOK (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2012.04.30
44 HAYS MEWS LONDON ,
W1J 5QB
GAVIN PHILLIPE BAUDOUIN RANKIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.11 - 2003.02.13
FLAT 4 231 SUSSEX GARDENS , LONDON
W2 2RL
JAMES DAVID SHERRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.23 - 2014.08.08
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
ANTHONY WILLIAM WYNN (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2004.01.28
THE PADDOCKS 1 ASHBURNHAM DRIVE WALTERS ASH , HIGH WYCOMBE
HP14 4UD, BUCKINGHAMSHIRE

Companies near to MARKS CLUB (CHARLES STREET) ltd.

Information about the Private Limited Company MARKS CLUB (CHARLES STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data