MR CHARLES MARK MARGULIES


186 LORDSHIP ROAD LONDON N165ES

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1961
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A & T INVESTMENTS LIMITED 09942981 08/01/2016 One Red Flag
A & T SUB LIMITED 13334966 14/04/2021 Not Trading
Adapthold Limited 02694727 26/01/1995 Dissolved
Adapthold Limited 02694727 06/03/1993 Dissolved
BCM ESTATES LTD 13591738 30/08/2021 Amber
BELL BRIDGE DEVELOPMENTS LTD 14003373 19/04/2024 One Red Flag
BMR BAGSHOT LTD 11189066 06/02/2018 One Red Flag
BMR CHURCHILL LTD 11436072 27/06/2018 One Red Flag
BMR ESTATES LTD 13117689 06/01/2021 Bronze
BMR GROUP LTD 14227956 12/07/2022 One Red Flag
BMR HEMINI LTD 12747265 16/07/2020 One Red Flag
BMR ISLINGTON LTD 11307594 12/04/2018 Amber
BMR N15 LIMITED 14684331 23/02/2023 Bronze
BMR SHENLEY LTD 11085594 28/11/2017 Bronze
BMR SHILL LIMITED 11595904 29/09/2018 Amber
BMR SUB LTD 15642150 13/04/2024 Amber
CHERTSEY HOLDINGS 1 LTD 15445278 26/01/2024 Amber
COMPASS POINT HOMES LIMITED 14551513 20/12/2022 Not Trading
DJM INVESTMENT PROPERTY LIMITED 15319855 04/12/2023 Bronze
Derbyminster Ltd 01692095 29/12/1991 Dissolved
Eastec Limited 02688242 18/02/1992 Dissolved
Eastec Limited 02688242 18/02/1992 Dissolved
FLEETKIRK LIMITED 03065054 04/07/1995 Silver
FRASER PROPERTY LTD 10746182 28/04/2017 Bronze
GRAYS ROAD INVESTMENTS LTD 05828718 30/05/2006 Gold
HALLSTATE ESTATES LTD 13802159 15/12/2021 Amber
HALLSTATE LIMITED 03068979 04/07/1995 Bronze
Incentive Investments Ltd 00671497 01/10/1996 Dissolved
KINGSBRIDGE LORDSHIP LTD 05659223 22/12/2005 One Red Flag
LEKAT LTD 07880814 14/12/2011 Dissolved
MARG FLEET LIMITED 09312243 14/11/2014 Amber
MARG MANAGEMENT LIMITED 02591238 28/02/1995 One Red Flag
MARG MANAGEMENT LIMITED 02591238 05/06/2024 One Red Flag
MARG PARTNERSHIP LIMITED 09884596 23/11/2015 Amber
MEADOWMOOR ESTATES LTD 04889690 30/09/2013 Bronze
MMSM PROPERTY LTD 09649743 22/06/2015 Bronze
Margulies Charitable Foundation Ltd 01708931 29/12/1991 Dissolved
NEWPIER CHARITY LIMITED 01898590 15/03/1991 Bronze
NEWPIER CHARITY LIMITED 01898590 15/03/1991 Bronze
NOBEL DRIVE LTD 10684983 22/03/2017 Dissolved
Petromar Limited 02693532 27/03/1992 Dissolved
QUENTA LIMITED 09988995 09/03/2016 Silver
SHILL PROPERTIES LTD 10397422 15/10/2016 One Red Flag
SIDE BY SIDE (CHILDREN) LIMITED 06962081 26/07/2020 Amber
SIYATTA INVESTMENTS LTD 04809562 26/06/2003 Bronze
SUTTON PARTNERS LTD 11879664 13/03/2019 Bronze
Soft Commodity Specialists Ltd 02417903 06/01/1995 Dissolved
Soft Commodity Specialists Ltd 02417903 18/08/1997 Dissolved
THE MANOR ROAD FREEHOLD LIMITED 05570420 21/09/2005 Not Trading
TILE WORKS LANE LIMITED 09978875 27/06/2017 Strike Off
TIVERTON ESTATES LIMITED 14052547 19/04/2022 Amber
Telcon Plastics Ltd 02534151 23/06/2004 Dissolved
VALUE ESTATES LTD 03979140 18/12/2020 Bronze
WESTCROFT INVESTMENTS LIMITED 10522692 01/03/2017 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AJAM MHA LIMITED 08106795 17/12/2012 22/02/2013 Insolvent
BBCC PROPERTIES LTD 14685062 23/02/2023 30/10/2024 Not Trading
BMR HP LTD 13746436 16/11/2021 30/10/2024 Not Trading
BMR NORBURY LTD 12770416 27/07/2020 18/04/2024 One Red Flag
CLAPHAM LONDON PROPERTIES LIMITED 08309366 27/11/2012 09/06/2014 Dissolved
CLERKENWELL GREEN INVESTMENTS LTD 05828754 30/05/2006 03/05/2007 Dissolved
CLERKENWELL GREEN INVESTMENTS LTD 05828754 30/05/2006 03/05/2007 Dissolved
EMBANKMENT BUILDING AND DEVELOPMENT LTD 08278082 07/11/2012 14/11/2016 One Red Flag
EPL PROPACK UK LIMITED 02864279 31/12/1993 11/04/2005 Gold
GLADESMORE PROPERTIES LTD 10745996 29/03/2023 11/06/2024 Amber
MARG MANAGEMENT LIMITED 02591238 18/08/1997 02/02/2002 One Red Flag
MHA BELLWARD (HANWELL) LTD. 10446751 05/06/2018 15/11/2023 Insolvent
NORTH LONDON SCAFFOLD LTD 10222826 09/06/2016 01/11/2024 One Red Flag
QUEENS STATIONERY LIMITED 03809632 28/07/1999 21/12/2020 Dissolved
SIDE BY SIDE SCHOOL LTD 08865604 28/01/2014 05/03/2014 Silver
STIRLING WAY DEVELOPMENTS LTD 10779363 12/09/2019 11/03/2021 Bronze
Soft Commodity Specialists Ltd 02417903 30/08/1992 30/09/1993 Dissolved
WATERSIDE COURT PD LTD 15322436 01/12/2023 02/05/2024 Bronze