MARKS & CLERK LEASES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARKS & CLERK LEASES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARKS & CLERK LEASES LIMITED was incorporated 56 years ago on 02/04/1968 and has the registered number: 00929922. The accounts status is TOTAL EXEMPTION FULL.
MARKS & CLERK LEASES LIMITED was incorporated 56 years ago on 02/04/1968 and has the registered number: 00929922. The accounts status is TOTAL EXEMPTION FULL.
MARKS & CLERK LEASES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
15 FETTER LANE
LONDON
EC4A 1BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARKS & CLERK (until 12/02/2009)
MARKS & CLERK (until 12/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2019 | 09/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL FREDERICK TALBOT-PONSONBY | Oct 1971 | Director | 2019-11-28 | CURRENT | |
| MR MARK LLOYD KENRICK | Apr 1978 | Welsh | Director | 2015-01-02 | CURRENT |
| KEVIN WHALLEY | Aug 1948 | Director | 1995-10-18 UNTIL 2008-10-01 | RESIGNED | |
| STEWART PENROSE HOSFORD | Apr 1953 | Director | 2003-05-20 UNTIL 2015-01-02 | RESIGNED | |
| MRS MAUREEN CATHERINE KINSLER | Aug 1967 | British | Director | 2016-01-01 UNTIL 2019-11-28 | RESIGNED |
| MR KEITH LEONARD HODKINSON | Oct 1957 | Director | 2008-10-01 UNTIL 2015-12-31 | RESIGNED | |
| BARRY SANDERS GOLDSMITH | Sep 1932 | Director | RESIGNED | ||
| MR ARTHUR WOOLF FREED | Oct 1937 | British | Director | RESIGNED | |
| MRS MAUREEN CATHERINE KINSLER | Secretary | 2016-01-01 UNTIL 2019-11-28 | RESIGNED | ||
| KEVIN WHALLEY | Aug 1948 | Secretary | 1995-10-18 UNTIL 2008-10-01 | RESIGNED | |
| MR KEITH LEONARD HODKINSON | Oct 1957 | Secretary | 2008-10-01 UNTIL 2015-12-31 | RESIGNED | |
| BARRY SANDERS GOLDSMITH | Sep 1932 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Frederick Talbot-Ponsonby | 2019-11-28 | 10/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Maureen Catherine Kinsler | 2016-04-06 - 2019-11-28 | 8/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Mark Lloyd Kenrick | 2016-04-06 | 4/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |