Marks & Clerk (France) Llp

Company Name	Marks & Clerk (France) Llp
Company Status	Active
Company Number	OC313175
Category	Limited Liability Partnership
Incorporation Date	10 May 2005(18 years, 11 months ago)

Directors

LLP Designated Member Name	MCIF Limited (Corporation)
Status	Current
Appointed	27 July 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Anthony Henry William Luckhurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hillside Mansions Jacksons Lane Highgate London N6 5SS

LLP Designated Member Name	Mr Stewart Penrose Hosford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 90 Long Acre London WC2E 9RA

LLP Designated Member Name	Christian John Robert Gibson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 259 Lower Road Great Bookham KT23 4DX

LLP Designated Member Name	Mr Keith Leonard Hodkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 90 Long Acre London WC2E 9RA

LLP Designated Member Name	Dr Robert Stewart Naismith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

LLP Designated Member Name	Simon James Mountney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

LLP Designated Member Name	Mr Darryn William Harold Hedges
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

LLP Designated Member Name	Mr Mark Lloyd Kenrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 January 2015(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Mrs Maureen Catherine Kinsler
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Mr Michael John Gilbert
Date of Birth	June 1968 (Born 55 years ago)
Status	Resigned
Appointed	20 July 2016(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Mr Daniel Frederick Talbot-Ponsonby
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Mr Enrico Paolo Maria Priori
Date of Birth	August 1974 (Born 49 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Martine Adamoff
Date of Birth	June 1960 (Born 63 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Jean-Marc Breda
Date of Birth	May 1957 (Born 67 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Timothy Edward Hargreaves
Date of Birth	July 1971 (Born 52 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Isabelle Dudouit
Date of Birth	February 1959 (Born 65 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Sophie Esselin
Date of Birth	March 1961 (Born 63 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Laurent Lucas
Date of Birth	February 1958 (Born 66 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Marie-Pierre Henroit
Date of Birth	August 1955 (Born 68 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mark Bell
Date of Birth	October 1974 (Born 49 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Maguylene Blain
Date of Birth	June 1961 (Born 62 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Gerald Brunelli
Date of Birth	August 1972 (Born 51 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Alain Collet
Date of Birth	December 1962 (Born 61 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Naima Hnich-Gasri
Date of Birth	January 1977 (Born 47 years ago)
Status	Resigned
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Fetter Lane London EC4A 1BW

Contact

Website	marks-clerk.co.uk

Location

Registered Address	15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,749,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

27 July 2023	Full accounts made up to 31 July 2022 (18 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
3 August 2022	Termination of appointment of Maguylene Blain as a member on 31 July 2022 (1 page)
3 August 2022	Termination of appointment of Naima Hnich-Gasri as a member on 31 July 2022 (1 page)
3 August 2022	Termination of appointment of Gerald Brunelli as a member on 31 July 2022 (1 page)
3 August 2022	Termination of appointment of Alain Collet as a member on 31 July 2022 (1 page)
3 August 2022	Termination of appointment of Enrico Paolo Maria Priori as a member on 31 July 2022 (1 page)
3 August 2022	Termination of appointment of Mark Bell as a member on 31 July 2022 (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 April 2022	Group of companies' accounts made up to 31 July 2021 (31 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Sophie Esselin as a member on 30 April 2021 (1 page)
21 April 2021	Group of companies' accounts made up to 31 July 2020 (28 pages)
1 April 2021	Termination of appointment of Isabelle Dudouit as a member on 1 April 2021 (1 page)
16 February 2021	Termination of appointment of Laurent Lucas as a member on 1 January 2021 (1 page)
16 October 2020	Member's details changed for Mr Enrico Paolo Maria Priori on 27 July 2020 (2 pages)
4 August 2020	Member's details changed for Mcif Limited on 27 July 2020 (1 page)
31 July 2020	Termination of appointment of Timothy Edward Hargreaves as a member on 27 July 2020 (1 page)
31 July 2020	Termination of appointment of Martine Adamoff as a member on 1 July 2020 (1 page)
31 July 2020	Termination of appointment of Jean-Marc Breda as a member on 1 July 2020 (1 page)
31 July 2020	Termination of appointment of Mark Lloyd Kenrick as a member on 27 July 2020 (1 page)
31 July 2020	Termination of appointment of Daniel Frederick Talbot-Ponsonby as a member on 27 July 2020 (1 page)
31 July 2020	Termination of appointment of Michael John Gilbert as a member on 27 July 2020 (1 page)
31 July 2020	Appointment of Mcif Limited as a member on 27 July 2020 (2 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 April 2020	Group of companies' accounts made up to 31 July 2019 (29 pages)
28 November 2019	Termination of appointment of Maureen Catherine Kinsler as a member on 28 November 2019 (1 page)
28 November 2019	Member's details changed for Mr Daniel Frederick Talbot-Ponsonby on 28 November 2019 (2 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Marie-Pierre Henroit as a member on 31 March 2019 (1 page)
10 April 2019	Accounts for a small company made up to 31 July 2018 (18 pages)
1 April 2019	Registered office address changed from Third Floor 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019 (1 page)
10 December 2018	Appointment of Mark Bell as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Gerald Brunelli as a member on 19 November 2018 (2 pages)
30 November 2018	Cessation of Michael John Gilbert as a person with significant control on 19 November 2018 (1 page)
30 November 2018	Appointment of Isabelle Dudouit as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Mr Timothy Edward Hargreaves as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Marie-Pierre Henroit as a member on 19 November 2018 (2 pages)
30 November 2018	Cessation of Maureen Catherine Kinsler as a person with significant control on 19 November 2018 (1 page)
30 November 2018	Appointment of Maguylene Blain as a member on 19 November 2018 (2 pages)
30 November 2018	Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
30 November 2018	Appointment of Enrico Priori as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Naima Hnich-Gasri as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Mr Daniel Frederick Talbot-Ponsonby as a member on 19 November 2018 (2 pages)
30 November 2018	Cessation of Mark Lloyd Kenrick as a person with significant control on 19 November 2018 (1 page)
30 November 2018	Appointment of Sophie Esselin as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Martine Adamoff as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Jean-Marc Breda as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Laurent Lucas as a member on 19 November 2018 (2 pages)
30 November 2018	Appointment of Alain Collet as a member on 19 November 2018 (2 pages)
30 November 2018	Notification of a person with significant control statement (2 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 August 2018	Notification of Maureen Catherine Kinsler as a person with significant control on 6 April 2016 (4 pages)
7 August 2018	Notification of Michael John Gilbert as a person with significant control on 20 July 2016 (4 pages)
7 August 2018	Notification of Mark Lloyd Kenrick as a person with significant control on 6 April 2016 (4 pages)
26 July 2018	Withdrawal of a person with significant control statement on 26 July 2018 (3 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 July 2016	Appointment of Mr Michael John Gilbert as a member on 20 July 2016 (2 pages)
21 July 2016	Appointment of Mr Michael John Gilbert as a member on 20 July 2016 (2 pages)
16 May 2016	Annual return made up to 10 May 2016 (3 pages)
16 May 2016	Annual return made up to 10 May 2016 (3 pages)
19 February 2016	Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015 (1 page)
19 February 2016	Termination of appointment of Robert Stewart Naismith as a member on 31 December 2015 (1 page)
19 February 2016	Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015 (1 page)
19 February 2016	Termination of appointment of Robert Stewart Naismith as a member on 31 December 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
29 June 2015	Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
13 May 2015	Appointment of Mrs Maureen Catherine Kinsler as a member on 12 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Maureen Catherine Kinsler as a member on 12 May 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 (4 pages)
11 May 2015	Annual return made up to 10 May 2015 (4 pages)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 June 2014	Resignation of an auditor (1 page)
9 June 2014	Resignation of an auditor (1 page)
22 May 2014	Annual return made up to 10 May 2014 (9 pages)
22 May 2014	Termination of appointment of Darryn Hedges as a member (2 pages)
22 May 2014	Annual return made up to 10 May 2014 (9 pages)
22 May 2014	Termination of appointment of Darryn Hedges as a member (2 pages)
20 May 2014	Member's details changed for Robert Stewart Naismith on 16 May 2014 (3 pages)
20 May 2014	Member's details changed for Robert Stewart Naismith on 16 May 2014 (3 pages)
20 May 2014	Member's details changed for Keith Leonard Hodkinson on 16 May 2014 (3 pages)
20 May 2014	Member's details changed for Keith Leonard Hodkinson on 16 May 2014 (3 pages)
3 February 2014	Appointment of Darryn William Harold Hedges as a member (3 pages)
3 February 2014	Termination of appointment of Simon Mountney as a member (2 pages)
3 February 2014	Appointment of Darryn William Harold Hedges as a member (3 pages)
3 February 2014	Termination of appointment of Simon Mountney as a member (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Member's details changed for Robert Stewart Naismith on 13 May 2013 (2 pages)
18 June 2013	Annual return made up to 10 May 2013 (9 pages)
18 June 2013	Member's details changed for Robert Stewart Naismith on 13 May 2013 (2 pages)
18 June 2013	Annual return made up to 10 May 2013 (9 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 July 2012	Second filing of LLAR01 previously delivered to Companies House made up to 10 May 2012 (8 pages)
20 July 2012	Second filing of LLAR01 previously delivered to Companies House made up to 10 May 2012 (8 pages)
12 June 2012	Annual return made up to 10 May 2012 ANNOTATION Second filed LLAR01 was registered on 20/07/2012. (7 pages)
12 June 2012	Annual return made up to 10 May 2012 ANNOTATION Second filed LLAR01 was registered on 20/07/2012. (7 pages)
12 March 2012	Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
12 March 2012	Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
12 March 2012	Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 10 May 2011 (10 pages)
23 May 2011	Annual return made up to 10 May 2011 (10 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 September 2010	Member's details changed for Stewart Penrose Hosford on 1 September 2010 (3 pages)
6 September 2010	Member's details changed for Stewart Penrose Hosford on 1 September 2010 (3 pages)
6 September 2010	Member's details changed for Stewart Penrose Hosford on 1 September 2010 (3 pages)
20 July 2010	Annual return made up to 10 May 2010 (8 pages)
20 July 2010	Annual return made up to 10 May 2010 (8 pages)
16 March 2010	Appointment of Simon James Mountney as a member (3 pages)
16 March 2010	Appointment of Simon James Mountney as a member (3 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Annual return made up to 10/05/09 (3 pages)
4 June 2009	Annual return made up to 10/05/09 (3 pages)
13 March 2009	Annual return made up to 10/05/08 (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from, third floor, 90 long acre, london, WC2E 9RA (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, third floor, 90 long acre, london, WC2E 9RA (1 page)
13 March 2009	Annual return made up to 10/05/08 (3 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	LLP member appointed keith leonard hodkinson (1 page)
10 October 2008	Member resigned christian gibson (1 page)
10 October 2008	Member resigned anthony luckhurst (1 page)
10 October 2008	LLP member appointed robert stewart naismith (1 page)
10 October 2008	Member resigned christian gibson (1 page)
10 October 2008	LLP member appointed keith leonard hodkinson (1 page)
10 October 2008	Member resigned anthony luckhurst (1 page)
10 October 2008	LLP member appointed robert stewart naismith (1 page)
6 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2007	Annual return made up to 10/05/07 (4 pages)
8 June 2007	Annual return made up to 10/05/07 (4 pages)
17 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
17 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
17 February 2007	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 February 2007	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 June 2006	Annual return made up to 10/05/06 (3 pages)
15 June 2006	Annual return made up to 10/05/06 (3 pages)
10 May 2005	Incorporation (4 pages)
10 May 2005	Incorporation (4 pages)

Marks & Clerk (France) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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