MARKS CLUB (CHARLES STREET) LIMITED

Overview

Company Name	MARKS CLUB (CHARLES STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00836906
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKS CLUB (CHARLES STREET) LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is MARKS CLUB (CHARLES STREET) LIMITED located?

Registered Office Address	26-28 Conway Street W1T 6BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARKS CLUB (CHARLES STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 05, 2025

What is the status of the latest confirmation statement for MARKS CLUB (CHARLES STREET) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	Yes

What are the latest filings for MARKS CLUB (CHARLES STREET) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a small company made up to Jan 05, 2025	27 pages	AA

Dec 31, 2025	Registration of charge 008369060012, created on Dec 23, 2025	44 pages	MR01

May 12, 2025	Registration of charge 008369060011, created on May 01, 2025	42 pages	MR01

Apr 23, 2025	Accounts for a small company made up to Dec 31, 2023	27 pages	AA

Feb 12, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Registration of charge 008369060010, created on Jun 11, 2024	41 pages	MR01

Feb 07, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Director's details changed for Mr Richard Allan Caring on Feb 05, 2024	2 pages	CH01

Oct 03, 2023	Accounts for a small company made up to Jan 01, 2023	29 pages	AA

Feb 13, 2023	Director's details changed	2 pages	CH01

Feb 10, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Appointment of Mr Christopher John Robinson as a secretary on Dec 15, 2022	2 pages	AP03

Jan 19, 2023	Appointment of Mr Christopher John Robinson as a director on Dec 15, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Humera Afzal as a director on Dec 13, 2022	1 pages	TM01

Jan 05, 2023	Termination of appointment of Humera Afzal as a secretary on Dec 13, 2022	1 pages	TM02

Dec 21, 2022	Registration of charge 008369060009, created on Dec 16, 2022	45 pages	MR01

Dec 16, 2022	Director's details changed for Mr Richard Allan Caring on Jul 14, 2022	2 pages	CH01

Oct 18, 2022	Appointment of Ms Humera Afzal as a secretary on Aug 16, 2022	2 pages	AP03

Oct 18, 2022	Termination of appointment of Christopher Robinson as a secretary on Aug 16, 2022	1 pages	TM02

Oct 18, 2022	Termination of appointment of Christopher John Robinson as a director on Aug 16, 2022	1 pages	TM01

Sep 28, 2022	Accounts for a small company made up to Jan 02, 2022	28 pages	AA

Aug 22, 2022	Second filing of Confirmation Statement dated Jan 29, 2017	7 pages	RP04CS01

Aug 19, 2022	Appointment of Ms Humera Afzal as a director on Aug 16, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mrs Patricia Caring as a director on Jul 04, 2022	2 pages	AP01

May 06, 2022	Registration of charge 008369060008, created on Apr 29, 2022	45 pages	MR01

View All Filings

Who are the officers of MARKS CLUB (CHARLES STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Dec 15, 2022		Secretary	Conway Street W1T 6BQ London 26-28 England				304517460001
CARING, Patricia Conway Street W1T 6BQ London 26-28 England	Jul 04, 2022		Director	Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1981-10	298050790001
CARING, Richard Allan Conway Street W1T 6BQ London 26-28 England	Jun 07, 2007		Director	Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1948-6	66036600013
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Dec 15, 2022		Director	Conway Street W1T 6BQ London 26-28 England	England	British	1969-3	206326910002
AFZAL, Humera Conway Street W1T 6BQ London 26-28 England	Aug 16, 2022	Dec 13, 2022	Secretary	Conway Street W1T 6BQ London 26-28 England				301288630001
BATHIA, Kamlesh 154 Headstone Lane HA2 6JT North Harrow Middlesex	Jul 23, 2001	Jun 07, 2007	Secretary	154 Headstone Lane HA2 6JT North Harrow Middlesex		British		126043570001
COPPERTHWAITE, Lisa Maria 17 Chapel House Street Isle Of Dogs E14 3AS London	Jun 07, 2007	Jan 18, 2013	Secretary	17 Chapel House Street Isle Of Dogs E14 3AS London		British		106663030001
LAWRENCE, James Wyndham Stuart c/o Alan Wong Conway Street W1T 6BQ London 26-28 England	Sep 01, 2014	Oct 04, 2019	Secretary	c/o Alan Wong Conway Street W1T 6BQ London 26-28 England				191927400001
LITTLE, Scott Conway Street W1T 6BQ London 26-28 England	Jan 18, 2013	Aug 31, 2014	Secretary	Conway Street W1T 6BQ London 26-28 England				175121030001
PRIDHAM, Claire Newlands Terrace 155 Queenstown Road SW8 3RN London		Jul 14, 1993	Secretary	Newlands Terrace 155 Queenstown Road SW8 3RN London		British		11724990001
ROBINSON, Christopher Conway Street W1T 6BQ London 26-28 England	Oct 04, 2019	Aug 16, 2022	Secretary	Conway Street W1T 6BQ London 26-28 England				263118490001
WYNN, Anthony William The Paddocks 1 Ashburnham Drive Walters Ash HP14 4UD High Wycombe Buckinghamshire	Jul 14, 1993	Jul 23, 2001	Secretary	The Paddocks 1 Ashburnham Drive Walters Ash HP14 4UD High Wycombe Buckinghamshire		British		977070001
AFZAL, Humera Conway Street W1T 6BQ London 26-28 England	Aug 16, 2022	Dec 13, 2022	Director	Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1977-6	290809370001
BATHIA, Kamlesh 154 Headstone Lane HA2 6JT North Harrow Middlesex	Feb 03, 2003	Oct 01, 2007	Director	154 Headstone Lane HA2 6JT North Harrow Middlesex	England	British	1968-4	126043570001
BIRLEY, India Jane 3e Greville Place NW6 5JP London	Apr 04, 2007	Jun 07, 2007	Director	3e Greville Place NW6 5JP London	United Kingdom	British	1961-1	84975570001
BIRLEY, Marcus Oswald Hornby Lecky Thurloe Lodge 17 Thurloe Place SW7 2SA London		Mar 26, 2007	Director	Thurloe Lodge 17 Thurloe Place SW7 2SA London		British	1930-5	6058550001
BIRLEY, Robin Marcus Flat 2 35 Brompton Square SW3 2AE London	Apr 01, 2003	Mar 05, 2007	Director	Flat 2 35 Brompton Square SW3 2AE London	London, United Kingdom	British	1958-2	61344970003
CHADWYCK-HEALEY, Alice Rachel Cabul Road SW11 2PN London 40 United Kingdom	Dec 03, 2007	Feb 28, 2012	Director	Cabul Road SW11 2PN London 40 United Kingdom	United Kingdom	British	1977-10	166316400002
COWLEY, Nicholas Robert John c/o Alan Wong Conway Street W1T 6BQ London 26-28 England	May 31, 2016	Jul 01, 2020	Director	c/o Alan Wong Conway Street W1T 6BQ London 26-28 England	England	British	1966-5	90399740002
HOLBROOK, Jane Susan 44 Hays Mews London W1J 5QB	Aug 01, 2011	Apr 30, 2012	Director	44 Hays Mews London W1J 5QB	England	British	1964-3	89924290002
HOMAN, Vernon Conway Street W1T 6BQ London 26-28 England	Aug 08, 2014	Aug 04, 2020	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1964-5	190028930001
LAWRENCE, James Wyndham Stuart 169 Oatland Drive KT13 9JY Weybridge Surrey	Jun 07, 2007	Oct 04, 2019	Director	169 Oatland Drive KT13 9JY Weybridge Surrey	England	British	1970-12	101106300003
MACEACHERN, Ian James Alan c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	Sep 01, 2014	May 31, 2016	Director	c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1979-2	191897540001
NEWELL, Lilly Conway Street W1T 6BQ London 26-28 England	Aug 31, 2012	Sep 23, 2020	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1974-3	172031870001
RANKIN, Gavin Phillipe Baudouin Flat 4 231 Sussex Gardens W2 2RL London	Mar 11, 1992	Feb 13, 2003	Director	Flat 4 231 Sussex Gardens W2 2RL London	United Kingdom	British	1957-2	103411700001
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Oct 04, 2019	Aug 16, 2022	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1969-3	206326910002
SHERRINGTON, James David c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	Jul 23, 2012	Aug 08, 2014	Director	c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	England	British	1976-9	169078790001
WYNN, Anthony William The Paddocks 1 Ashburnham Drive Walters Ash HP14 4UD High Wycombe Buckinghamshire		Jan 28, 2004	Director	The Paddocks 1 Ashburnham Drive Walters Ash HP14 4UD High Wycombe Buckinghamshire		British	1936-6	977070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS CLUB (CHARLES STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mark Birley Holdings Limited

Apr 06, 2016

Conway Street

W1T 6BQ London

26-28

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03526080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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