Marks Club (Charles Street) Limited

00836906

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

26-28 Conway Street, London, W1T 6BQ

Incorporated 08/02/1965

Compliance

Last accounts

05/01/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

56301

Licensed clubs

Officers

Richard Allan Caring

director · Since 07/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr George Mark Randle Jones

director · Since 18/08/2026

BRITISH · UNITED KINGDOM · Age 46

Richard Allan Caring

director · Since 07/06/2007

British · United Kingdom · Age 78

Patricia Caring

director · Since 04/07/2022

British · United Kingdom · Age 44

Christopher John Robinson

secretary · Since 15/12/2022

Christopher John Robinson

director · Since 15/12/2022

British · England · Age 57

Former

Claire Pridham

secretary · Resigned 14/07/1993

Anthony William Wynn

secretary · Resigned 23/07/2001

Gavin Phillipe Baudouin Rankin

director · Resigned 13/02/2003

Anthony William Wynn

director · Resigned 28/01/2004

Robin Marcus Birley

director · Resigned 05/03/2007

Marcus Oswald Hornby Lecky Birley

director · Resigned 26/03/2007

Kamlesh Bathia

secretary · Resigned 07/06/2007

India Jane Birley

director · Resigned 07/06/2007

Kamlesh Bathia

director · Resigned 01/10/2007

Alice Rachel Chadwyck-Healey

director · Resigned 28/02/2012

Jane Susan Holbrook

director · Resigned 30/04/2012

Lisa Maria Copperthwaite

secretary · Resigned 18/01/2013

James David Sherrington

director · Resigned 08/08/2014

Scott Little

secretary · Resigned 31/08/2014

Ian James Alan Maceachern

director · Resigned 31/05/2016

James Wyndham Stuart Lawrence

director · Resigned 04/10/2019

James Wyndham Stuart Lawrence

secretary · Resigned 04/10/2019

Nicholas Robert John Cowley

director · Resigned 01/07/2020

Vernon Homan

director · Resigned 04/08/2020

Lilly Newell

director · Resigned 23/09/2020

Christopher Robinson

secretary · Resigned 16/08/2022

Christopher John Robinson

director · Resigned 16/08/2022

Humera Afzal

director · Resigned 13/12/2022

Humera Afzal

secretary · Resigned 13/12/2022

Mrs Patricia Caring

director · Resigned 18/08/2026

Mr Christopher John Robinson

secretary · Resigned 18/08/2026

Mr Christopher John Robinson

director · Resigned 18/08/2026

Persons with Significant Control

Mark Birley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 03526080 · Companies House · Private Limited Company

Notified 06/04/2016