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Dato Capital United Kingdom

Marks Club (Charles Street) LTD

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Reports

Full Company ReportMARKS CLUB (CHARLES STREET) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00836906
Record last updated Friday, January 20, 2023 1:48:36 PM UTC
Official Address 44 Hays Mews West End
There are 94 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5QB
Sector Licenced clubs

Charts

Visits

MARKS CLUB (CHARLES STREET) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-102025-22025-401

Searches

MARKS CLUB (CHARLES STREET) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52023-601

Directors

Document Type Publication date Download link
Registry Dec 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2022 Appointment of a woman as Director 8369... Appointment of a woman as Director 8369...
Registry Sep 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a man) 8369... Resignation of one Director (a man) 8369...
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2014 Appointment of a man as Director and Maintenance Director Appointment of a man as Director and Maintenance Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2012 Memorandum of association Memorandum of association
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2012 Appointment of a woman Appointment of a woman
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 8369... Resignation of one Director 8369...
Registry Jan 25, 2012 Annual return Annual return
Registry Dec 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Registry Sep 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Annual return Annual return
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2009 Annual return Annual return
Financials Dec 28, 2008 Annual accounts Annual accounts
Financials May 15, 2008 Annual accounts 8369... Annual accounts 8369...
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 5, 2008 Memorandum of association Memorandum of association
Registry Feb 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of a director 8369... Resignation of a director 8369...
Registry Jan 30, 2007 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2006 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Jan 17, 2004 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 12, 2003 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Registry Aug 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2001 Annual return Annual return
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Annual return Annual return
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Apr 18, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 24, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8369... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8369...
Registry Feb 19, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Feb 11, 1997 Annual accounts Annual accounts
Registry Feb 11, 1997 Annual return Annual return
Financials Feb 22, 1996 Annual accounts Annual accounts
Registry Feb 22, 1996 Annual return Annual return
Financials Feb 17, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Annual return Annual return
Financials Mar 21, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Annual return Annual return
Registry Mar 21, 1994 Director's particulars changed Director's particulars changed
Registry Aug 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1993 Annual return Annual return

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