MR CHARLES MARK MARGULIES


186 LORDSHIP ROAD LONDON N165ES

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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