MARKS & CLERK (CANADA) LLP - LONDON


Company Profile Company Filings

Overview

MARKS & CLERK (CANADA) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
MARKS & CLERK (CANADA) LLP was incorporated 18 years ago on 01/09/2005 and has the registered number: OC314985. The accounts status is GROUP and accounts are next due on 30/04/2024.

MARKS & CLERK (CANADA) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

15 FETTER LANE
LONDON
EC4A 1BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMRITA V SINGH LAW PROFESSIONAL CORPORATION Corporate Llp Member 2021-12-22 CURRENT
JEAN-CHARLES GREGOIRE PROFESSIONAL CORPORATION Corporate Llp Member 2021-12-22 CURRENT
KEVIN W. SHIPLEY PROFESSIONAL CORPORATION Corporate Llp Member 2022-07-01 CURRENT
LOVRICS LAW PROFESSIONAL CORPORATION Corporate Llp Member 2021-12-22 CURRENT
MR JAMES DAVID BAKER May 1978 Llp Member 2021-12-22 CURRENT
MR DANIEL FREDERICK TALBOT-PONSONBY Oct 1971 Llp Designated Member 2019-11-28 CURRENT
MR JONATHAN GREGORY COLOMBO Aug 1963 Llp Member 2021-12-17 CURRENT
MR ROBIN JOHN GEORGE OXLEY Oct 1974 British Llp Designated Member 2017-10-01 CURRENT
MR MARK LLOYD KENRICK Apr 1978 Welsh Llp Designated Member 2015-01-02 CURRENT
PAUL HORBAL Nov 1977 Llp Member 2022-06-20 CURRENT
KAMLEH JANE NICOLA Oct 1964 Llp Member 2022-11-16 CURRENT
MR MICHAEL O'NEILL Mar 1978 Llp Member 2021-12-22 CURRENT
MR DAVID ALLEN RUSTON Mar 1963 Llp Member 2021-12-17 CURRENT
MR JONATHAN POLLACK Aug 1974 Llp Member 2021-12-22 UNTIL 2022-12-23 RESIGNED
IAN D CLARK PROFESSIONAL CORPORATION Corporate Llp Member 2021-12-22 UNTIL 2023-06-30 RESIGNED
MR ANDREW JONES May 1958 Llp Member 2021-12-22 UNTIL 2022-07-31 RESIGNED
SEAN JAMES HACKETT Sep 1956 Llp Designated Member 2005-11-21 UNTIL 2014-07-31 RESIGNED
MR SIMON JAMES MOUNTENEY Aug 1967 Llp Designated Member 2011-02-24 UNTIL 2015-05-12 RESIGNED
MRS MAUREEN CATHERINE KINSLER Aug 1967 British Llp Designated Member 2016-01-01 UNTIL 2019-11-28 RESIGNED
STEWART PENROSE HOSFORD Apr 1953 Llp Designated Member 2005-09-01 UNTIL 2015-01-02 RESIGNED
MR KEITH LEONARD HODKINSON Oct 1957 Llp Designated Member 2008-10-01 UNTIL 2015-12-31 RESIGNED
CHRISTIAN JOHN ROBERT GIBSON Jan 1943 British Llp Designated Member 2005-09-01 UNTIL 2008-10-01 RESIGNED
MR ANDREW SHANKS Aug 1963 British Llp Designated Member 2014-04-30 UNTIL 2017-09-30 RESIGNED
DR ROBERT STEWART NAISMITH Sep 1952 Llp Designated Member 2014-04-30 UNTIL 2017-09-30 RESIGNED
HETAL KUSHWAHA PROFESSIONAL CORPORATION Corporate Llp Member 2021-12-22 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Frederick Talbot-Ponsonby 2019-11-28 10/1971 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Mark Lloyd Kenrick 2019-11-28 4/1978 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Robin John George Oxley 2017-10-01 10/1974 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Mark Lloyd Kenrick 2016-09-01 - 2019-11-28 4/1978 London   Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Mrs Maureen Catherine Kinsler 2016-09-01 - 2019-11-28 8/1967 London   Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Dr Robert Stewart Naismith 2016-09-01 - 2017-09-30 9/1952 London   Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Mr Andrew Shanks 2016-09-01 - 2017-09-30 8/1963 London   Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PEOPLE DEVELOPMENT TEAM LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SAWBUCK UK LIMITED HOLBORN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DOWGATE GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DOWGATE WEALTH LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MCICA LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MARKS & CLERK (EUROPE) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WGC (UK) 247 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EMERGE VENTURE PARTNERS (GENERAL PARTNER) II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
EMERGE VENTURE PARTNERS II (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
MARKS & CLERK (HONG KONG) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied