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Charles Mark Margulies

Margulies Charles Mark

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Teacher
  • Lecturer
  • Company Director
  • Director

Charts

Visits

CHARLES MARK MARGULIES (United Kingdom) Page visits 2024

Searches

CHARLES MARK MARGULIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Surrey
  • Camden
  • Croydon
  • Manchester
  • Westminster
  • Haringey
  • Barnet
  • Bournemouth

History

Partial History
Date Event Region
Friday, March 15, 1991Appointment as DirectorHackney
Friday, December 31, 1993Appointment as DirectorSurrey
Tuesday, February 28, 1995Appointment as SecretaryHackney
Tuesday, July 4, 1995Appointment as DirectorHackney
Wednesday, July 28, 1999Appointment as DirectorHaringey
Thursday, June 26, 2003Appointment as DirectorHackney
Monday, April 11, 2005Resignation as DirectorSurrey
Wednesday, September 21, 2005Appointment as DirectorHackney
Thursday, December 22, 2005Appointment as DirectorHackney
Tuesday, May 30, 2006Appointment as DirectorHackney
Wednesday, December 14, 2011Appointment as DirectorHackney
Wednesday, November 7, 2012Appointment as DirectorHackney
Wednesday, June 26, 2013Appointment as DirectorHaringey
Monday, September 30, 2013Appointment as DirectorHackney
Tuesday, January 28, 2014Appointment as DirectorHackney
Friday, November 14, 2014Appointment as DirectorHackney
Monday, June 22, 2015Appointment as DirectorManchester
Monday, November 23, 2015Appointment as DirectorHackney
Friday, January 8, 2016Appointment as DirectorHackney
Wednesday, March 9, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, June 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, June 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Tuesday, August 30, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHackney
Saturday, October 15, 2016Appointment as DirectorHackney
Friday, October 21, 2016Appointment as Shareholder (above 75%)Hackney
Monday, November 14, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, December 1, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, January 13, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHackney
Wednesday, March 1, 2017Appointment as DirectorBarnet
Wednesday, March 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, April 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, June 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, January 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, February 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, April 17, 2018Appointment as DirectorBournemouth
Tuesday, June 5, 2018Appointment as DirectorCamden
Wednesday, June 27, 2018Appointment as Individual or entity with significant influence or controlHackney
Saturday, September 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, September 12, 2019Appointment as DirectorHackney
Tuesday, January 14, 2020Appointment as DirectorHackney
Tuesday, March 3, 2020Appointment as Individual or entity with right to appoint and remove directorsHackney
Tuesday, May 19, 2020Appointment as Individual or entity with right to appoint and remove directorsHackney
Thursday, July 16, 2020Appointment as DirectorHackney
Sunday, July 26, 2020Appointment as DirectorHackney
Monday, July 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, December 18, 2020Appointment as DirectorBarnet
Monday, December 21, 2020Resignation as DirectorHaringey
Wednesday, January 6, 2021Appointment as DirectorHackney
Thursday, March 11, 2021Resignation as DirectorHackney
Wednesday, April 14, 2021Appointment as Individual or entity with significant influence or controlHackney
Wednesday, April 28, 2021Appointment as Individual or entity with right to appoint and remove directorsHackney
Monday, June 21, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, August 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, November 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, November 29, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, December 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, April 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, June 13, 2022Resignation as DirectorHackney
Tuesday, July 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, February 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, March 29, 2023Appointment as DirectorHackney
Tuesday, June 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, June 8, 2023Resignation as Shareholder (above 75%)Hackney
Tuesday, October 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, November 15, 2023Resignation as DirectorCamden
Friday, December 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, December 4, 2023Appointment as DirectorHackney
Saturday, April 13, 2024Appointment as DirectorHackney
Thursday, April 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, May 2, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 13,659 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 24,410
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 869,017 £ 454,695 £ 5
Mar 31, 2023£ 0
Feb 28, 2023£ 2,135,969 £ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,204 £ 0
Dec 31, 2022£ 1 £ 0
Dec 29, 2022£ 699,993 £ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022
Jun 30, 2022£ 735,136 £ 6
Jun 30, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Dec 31, 2021£ 2,904,193 £ 7
Apr 30, 2021£ 0
Sep 30, 2019
Aug 31, 2019£ 0
Jul 31, 2019£ 19,712 £ 1
May 31, 2019£ 0
May 2, 2019£ 1,221,022 £ 0
Dec 31, 2018
Jan 31, 2018
Sep 30, 2017£ 6
Sep 30, 2017£ 1,132 £ 1
Apr 30, 2013£ 11,220 £ 40,884 £ 129,073 £ 2,935 £ 155,802
Totals£ 869,017£ 11,220£ 40,890£ 129,073£ 2,935£ 8,366,928£ 22

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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