Company NameMarks & Clerk (Canada) Llp
Company StatusActive
Company NumberOC314985
CategoryLimited Liability Partnership
Incorporation Date1 September 2005(18 years, 7 months ago)

Directors

LLP Designated Member NameMr Mark Lloyd Kenrick
Date of BirthApril 1978 (Born 46 years ago)
NationalityWelsh
StatusCurrent
Appointed02 January 2015(9 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Designated Member NameMr Robin John George Oxley
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(12 years, 1 month after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Designated Member NameMr Daniel Frederick Talbot-Ponsonby
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(14 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameMr David Allen Ruston
Date of BirthMarch 1963 (Born 61 years ago)
StatusCurrent
Appointed17 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameMr Jonathan Gregory Colombo
Date of BirthAugust 1963 (Born 60 years ago)
StatusCurrent
Appointed17 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameMr Jonathan Pollack
Date of BirthAugust 1974 (Born 49 years ago)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameMr Michael O'Neill
Date of BirthMarch 1978 (Born 46 years ago)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameMr James David Baker
Date of BirthMay 1978 (Born 45 years ago)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NamePaul Horbal
Date of BirthNovember 1977 (Born 46 years ago)
StatusCurrent
Appointed20 June 2022(16 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameKamleh Jane Nicola
Date of BirthOctober 1964 (Born 59 years ago)
StatusCurrent
Appointed16 November 2022(17 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameJean-Charles Gregoire Professional Corporation (Corporation)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
Correspondence AddressSuite 1900 - 180 Kent Street
Ottawa
Canada
LLP Member NameIAN D Clark Professional Corporation (Corporation)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address8 Cheswick Place
Ottawa
Canada
LLP Member NameLovrics Law Professional Corporation (Corporation)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address19 Midland Avenue
Toronto
Canada
LLP Member NameAmrita V Singh Law Professional Corporation (Corporation)
StatusCurrent
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address100 Simcoe Street, Suite 200
Toronto
Canada
LLP Member NameKevin W. Shipley Professional Corporation (Corporation)
StatusCurrent
Appointed01 July 2022(16 years, 10 months after company formation)
Appointment Duration1 year, 9 months
Correspondence Address2586 Birch Crescent
Mississauga
Canada
LLP Designated Member NameMr Stewart Penrose Hosford
Date of BirthApril 1953 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 90 Long Acre
London
WC2E 9RA
LLP Designated Member NameChristian John Robert Gibson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange
259 Lower Road
Great Bookham
KT23 4DX
LLP Designated Member NameSean James Hackett
Date of BirthSeptember 1956 (Born 67 years ago)
StatusResigned
Appointed21 November 2005(2 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2014)
RoleCompany Director
Correspondence AddressThird Floor 90 Long Acre
London
WC2E 9RA
LLP Designated Member NameKeith Leonard Hodkinson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(3 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 90 Long Acre
London
WC2E 9RA
LLP Designated Member NameMr Simon James Mounteney
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(5 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 90 Long Acre
London
WC2E 9RA
LLP Designated Member NameMr Andrew Shanks
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(8 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 90 Long Acre
London
WC2E 9RA
LLP Designated Member NameDr Robert Stewart Naismith
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(8 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 90 Long Acre
London
WC2E 9RA
LLP Designated Member NameMrs Maureen Catherine Kinsler
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(10 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameMr Andrew Jones
Date of BirthMay 1958 (Born 65 years ago)
StatusResigned
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 July 2022)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Fetter Lane
London
EC4A 1BW
LLP Member NameHetal Kushwaha Professional Corporation (Corporation)
StatusResigned
Appointed22 December 2021(16 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 May 2022)
Correspondence Address210 Flodden Way
Ottawa
Canada

Contact

Websitemarkclerk.com

Location

Registered Address15 Fetter Lane
London
EC4A 1BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2,870,000
Current Liabilities£3,000

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
10 July 2023Termination of appointment of Ian D Clark Professional Corporation as a member on 30 June 2023 (1 page)
7 March 2023Group of companies' accounts made up to 31 July 2022 (30 pages)
23 December 2022Termination of appointment of Jonathan Pollack as a member on 23 December 2022 (1 page)
12 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
12 December 2022Appointment of Kamleh Jane Nicola as a member on 16 November 2022 (2 pages)
8 August 2022Member's details changed for Amrita V Singh Professional Corporation on 22 December 2021 (1 page)
1 August 2022Termination of appointment of Andrew Jones as a member on 31 July 2022 (1 page)
12 July 2022Appointment of Kevin W. Shipley Professional Corporation as a member on 1 July 2022 (2 pages)
21 June 2022Appointment of Paul Horbal as a member on 20 June 2022 (2 pages)
26 May 2022Accounts for a small company made up to 31 July 2021 (10 pages)
4 May 2022Termination of appointment of Hetal Kushwaha Professional Corporation as a member on 3 May 2022 (1 page)
30 December 2021Appointment of Mr Jonathan Pollack as a member on 22 December 2021 (2 pages)
29 December 2021Member's details changed for Mr Davd Allen Ruston on 17 December 2021 (2 pages)
29 December 2021Appointment of Ian D Clark Professional Corporation as a member on 22 December 2021 (2 pages)
22 December 2021Appointment of Mr Davd Allen Ruston as a member on 17 December 2021 (2 pages)
22 December 2021Appointment of Hetal Kushwaha Professional Corporation as a member on 22 December 2021 (2 pages)
22 December 2021Appointment of Amrita V Singh Professional Corporation as a member on 22 December 2021 (2 pages)
22 December 2021Appointment of Mr James David Baker as a member on 22 December 2021 (2 pages)
22 December 2021Appointment of Mr Jonathan Gregory Colombo as a member on 17 December 2021 (2 pages)
22 December 2021Appointment of Lovrics Law Professional Corporation as a member on 22 December 2021 (2 pages)
22 December 2021Appointment of Mr Michael O'neill as a member on 22 December 2021 (2 pages)
22 December 2021Member's details changed for Jean-Charles Gregoire Professional Corporation on 22 December 2021 (2 pages)
22 December 2021Appointment of Mr Andrew Jones as a member on 22 December 2021 (2 pages)
22 December 2021Appointment of Jean-Charles Gregoire Professional Corporation as a member on 22 December 2021 (2 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
21 April 2021Accounts for a small company made up to 31 July 2020 (10 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 May 2020Accounts for a small company made up to 31 July 2019 (11 pages)
3 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 November 2019Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 28 November 2019 (2 pages)
29 November 2019Cessation of Maureen Catherine Kinsler as a person with significant control on 28 November 2019 (1 page)
29 November 2019Cessation of Mark Lloyd Kenrick as a person with significant control on 28 November 2019 (1 page)
29 November 2019Notification of Mark Lloyd Kenrick as a person with significant control on 28 November 2019 (2 pages)
28 November 2019Termination of appointment of Maureen Catherine Kinsler as a member on 28 November 2019 (1 page)
28 November 2019Appointment of Mr Daniel Frederick Talbot-Ponsonby as a member on 28 November 2019 (2 pages)
4 October 2019Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page)
30 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 April 2019Change of details for Mr Robin John George Oxley as a person with significant control on 1 April 2019 (2 pages)
1 April 2019Registered 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)
14 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 September 2018Accounts for a small company made up to 31 December 2017 (10 pages)
13 August 2018Notification of Robin John George Oxley as a person with significant control on 1 October 2017 (4 pages)
26 July 2018Cessation of Robert Stewart Naismith as a person with significant control on 30 September 2017 (3 pages)
26 July 2018Cessation of Andrew Shanks as a person with significant control on 30 September 2017 (3 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
1 October 2017Appointment of Mr Robin John George Oxley as a member on 1 October 2017 (2 pages)
1 October 2017Appointment of Mr Robin John George Oxley as a member on 1 October 2017 (2 pages)
1 October 2017Termination of appointment of Robert Stewart Naismith as a member on 30 September 2017 (1 page)
1 October 2017Termination of appointment of Andrew Shanks as a member on 30 September 2017 (1 page)
1 October 2017Termination of appointment of Andrew Shanks as a member on 30 September 2017 (1 page)
1 October 2017Termination of appointment of Robert Stewart Naismith as a member on 30 September 2017 (1 page)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
8 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
14 January 2016Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015 (1 page)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a member on 1 January 2016 (2 pages)
14 January 2016Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015 (1 page)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a member on 1 January 2016 (2 pages)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a member on 1 January 2016 (2 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
1 September 2015Annual return made up to 1 September 2015 (4 pages)
1 September 2015Annual return made up to 1 September 2015 (4 pages)
1 September 2015Annual return made up to 1 September 2015 (4 pages)
29 June 2015Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
29 June 2015Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
12 May 2015Termination of appointment of Simon James Mounteney as a member on 12 May 2015 (1 page)
12 May 2015Termination of appointment of Simon James Mounteney as a member on 12 May 2015 (1 page)
22 January 2015Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
12 September 2014Annual return made up to 1 September 2014 (6 pages)
12 September 2014Termination of appointment of Sean James Hackett as a member on 31 July 2014 (1 page)
12 September 2014Annual return made up to 1 September 2014 (6 pages)
12 September 2014Termination of appointment of Sean James Hackett as a member on 31 July 2014 (1 page)
12 September 2014Annual return made up to 1 September 2014 (6 pages)
16 June 2014Member's details changed for Mr Simon James Mounteney on 13 June 2014 (2 pages)
16 June 2014Member's details changed for Mr Simon James Mounteney on 13 June 2014 (2 pages)
9 June 2014Resignation of an auditor (1 page)
9 June 2014Resignation of an auditor (1 page)
19 May 2014Appointment of Andrew Shanks as a member (3 pages)
19 May 2014Appointment of Dr Robert Stewart Naismith as a member (3 pages)
19 May 2014Appointment of Dr Robert Stewart Naismith as a member (3 pages)
19 May 2014Appointment of Andrew Shanks as a member (3 pages)
7 October 2013Annual return made up to 1 September 2013 (6 pages)
7 October 2013Annual return made up to 1 September 2013 (6 pages)
7 October 2013Annual return made up to 1 September 2013 (6 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
29 October 2012Annual return made up to 1 September 2012 (6 pages)
29 October 2012Annual return made up to 1 September 2012 (6 pages)
29 October 2012Annual return made up to 1 September 2012 (6 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
12 March 2012Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
12 March 2012Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
12 March 2012Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
17 October 2011Annual return made up to 1 September 2011 (6 pages)
17 October 2011Annual return made up to 1 September 2011 (6 pages)
17 October 2011Annual return made up to 1 September 2011 (6 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 March 2011Appointment of Simon James Mounteney as a member (3 pages)
29 March 2011Appointment of Simon James Mounteney as a member (3 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
3 September 2010Annual return made up to 1 September 2010 (7 pages)
3 September 2010Annual return made up to 1 September 2010 (7 pages)
3 September 2010Member's details changed for Stewart Penrose Hosford on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Keith Leonard Hodkinson on 1 September 2010 (3 pages)
3 September 2010Annual return made up to 1 September 2010 (7 pages)
3 September 2010Member's details changed for Sean James Hackett on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Sean James Hackett on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Keith Leonard Hodkinson on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Sean James Hackett on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Stewart Penrose Hosford on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Stewart Penrose Hosford on 1 September 2010 (3 pages)
3 September 2010Member's details changed for Keith Leonard Hodkinson on 1 September 2010 (3 pages)
16 October 2009Annual return made up to 1 September 2009 (3 pages)
16 October 2009Annual return made up to 1 September 2009 (3 pages)
16 October 2009Annual return made up to 1 September 2009 (3 pages)
30 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
11 May 2009Member's particulars sean hackett (1 page)
11 May 2009Annual return made up to 01/09/08 (3 pages)
11 May 2009Annual return made up to 01/09/08 (3 pages)
11 May 2009Member's particulars sean hackett (1 page)
13 March 2009Registered office changed on 13/03/2009 from 90 long acre london WC2E 9RA (1 page)
13 March 2009Registered office changed on 13/03/2009 from 90 long acre london WC2E 9RA (1 page)
2 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008LLP member appointed keith leonard hodkinson (1 page)
10 October 2008Member resigned christian gibson (1 page)
10 October 2008LLP member appointed keith leonard hodkinson (1 page)
10 October 2008Member resigned christian gibson (1 page)
6 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
6 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
7 September 2007Annual return made up to 01/09/07 (3 pages)
7 September 2007Annual return made up to 01/09/07 (3 pages)
23 August 2007Annual return made up to 01/09/06 (3 pages)
23 August 2007Annual return made up to 01/09/06 (3 pages)
17 February 2007Accounts for a small company made up to 31 December 2005 (6 pages)
17 February 2007Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
17 February 2007Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
17 February 2007Accounts for a small company made up to 31 December 2005 (6 pages)
6 December 2005New member appointed (1 page)
6 December 2005New member appointed (1 page)
1 September 2005Incorporation (3 pages)
1 September 2005Incorporation (3 pages)