CHARLES MARCUS CONSULTING LTD.

active Company number 02422843

Private Limited by Shares · Incorporated on 14th Sep 1989

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SIC code: 70229
Registered office: London, W1W 6XF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CHARLES MARCUS CONSULTING LTD. is a private limited by shares company based in London. It was incorporated on 14th Sep 1989 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

5 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W1W 6XF £4,925,000 as of 20th Aug 2024 View postcode page

Average price (all time) £4,650,833

Average price (since 2016) £4,931,500

Property sales recorded 12

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glenys Mason-Willies	Director	1st Oct 2013	This company	British	View profile
Suzanne Sanders	Director	1st Jan 2021		British	View profile
Suzanne Sanders	Secretary	25th Aug 2010	This company	Not recorded	—
Geoffrey Willies	Director	1st Oct 2013		British	View profile
Glenys Rosemary Mason-Willies	PSC	6th Apr 2016	—	British	View profile
Geoffrey David Willies	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
THE FITZBOURNE LTD	11935612	9th Apr 2019	active
CHARLES MARCUS UK LTD.	03749776	9th Apr 1999	active
CHARLES MARCUS LTD.	03223879	12th Jul 1996	active
CHARLES MARCUS GROUP SERVICES LTD	01838511	6th Aug 1984	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Sep 1989
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

14th Sep 1989 Company incorporated
17th Apr 1996 Heather Rivett resigned as Secretary
17th Apr 1996 Glenys Mason appointed as Secretary
22nd Jul 1996 Steven Ensor appointed as Director
24th Apr 1998 Steven Ensor resigned as Director
1st Apr 2001 Glenys Mason appointed as Director
25th Aug 2010 Suzanne Sanders appointed as Secretary
25th Aug 2010 Glenys Mason resigned as Secretary
26th Aug 2013 Glenys Mason resigned as Director
26th Aug 2013 Geoffrey Willies resigned as Director
26th Aug 2013 Simon Chew appointed as Director
26th Aug 2013 Suzanne Sanders appointed as Director
1st Oct 2013 Glenys Mason-Willies appointed as Director
1st Oct 2013 Geoffrey Willies appointed as Director
6th Apr 2016 Glenys Rosemary Mason-Willies appointed as PSC
6th Apr 2016 Geoffrey David Willies appointed as PSC
31st Mar 2017 Simon Chew resigned as Director
24th Sep 2018 Simon Chew appointed as Director
24th Sep 2018 Glenn Pokorny appointed as Director
26th Sep 2018 Suzanne Sanders resigned as Director
1st Jan 2021 Suzanne Sanders appointed as Director
9th Jun 2022 Simon Chew resigned as Director
9th Jun 2022 Glenn Pokorny resigned as Director
25th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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