MARYLEBONE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

MARYLEBONE SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARYLEBONE SECRETARIES LIMITED was incorporated 63 years ago on 30/05/1961 and has the registered number: 00693987. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MARYLEBONE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GEORGE TAIANO Jul 1956 British Director 2004-07-30 CURRENT
MR ANTHONY DAVID PINS Nov 1963 British Director 2004-07-30 CURRENT
MR RICHARD JEREMY PAUL Mar 1963 British Director 2004-07-30 CURRENT
MR ANTHONY DAVID PINS Nov 1963 British Secretary 2004-07-30 CURRENT
SUE WOOD Jul 1944 British Director 1993-05-17 UNTIL 2004-07-30 RESIGNED
MR JOEL NEWMAN Jan 1952 British Director 2008-12-31 UNTIL 2023-05-20 RESIGNED
LEONILA MUNIR Oct 1946 British Director RESIGNED
LEONILA MUNIR Oct 1946 British Director RESIGNED
ALAN CLARK Dec 1948 British Director 2004-07-30 UNTIL 2008-12-31 RESIGNED
BARBARA JOAN WEBB Secretary RESIGNED
EVELYN CANTWELL Secretary 1998-06-01 UNTIL 2004-07-30 RESIGNED
SHEENA BISSET Secretary 1996-01-18 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyman Libson Paul Llp 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joel Newman 2016-04-06 - 2020-04-30 1/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony David Pins 2016-04-06 - 2020-04-30 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2023-05-24 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2021-07-06 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2020-05-30 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2019-05-25 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2018-06-16 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2017-05-13 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2016-05-19 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - MARYLEBONE SECRETARIES LIMITED 2015-06-30 30-09-2014 £2 Cash £2 equity

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