MARY QUANT COSMETICS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARY QUANT COSMETICS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARY QUANT COSMETICS (UK) LIMITED was incorporated 58 years ago on 04/01/1966 and has the registered number: 00868054. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARY QUANT COSMETICS (UK) LIMITED was incorporated 58 years ago on 04/01/1966 and has the registered number: 00868054. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARY QUANT COSMETICS (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
MARY QUANT COSMETICS LIMITED (until 19/01/2012)
MARY QUANT COSMETICS LIMITED (until 19/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YUKURI NAKAYAMA | May 1960 | Japanese | Director | 2004-02-25 | CURRENT |
MICHAEL ROBERT ARNOLD | Secretary | 2011-01-01 | CURRENT | ||
MASAKO NAKAYAMA | Nov 1935 | Japanese | Director | 2003-09-01 | CURRENT |
BRYAN TIMOTHY AYKROYD | Aug 1949 | British | Director | 1994-03-31 UNTIL 1995-12-15 | RESIGNED |
TAKESHI INOUE | Jan 1946 | Japanese | Director | 2003-05-02 UNTIL 2004-04-30 | RESIGNED |
MR JAMES AKIRA MATSUMIYA | Mar 1931 | Japanese | Director | 2002-01-21 UNTIL 2010-12-31 | RESIGNED |
MR NEIL KELVIN DOCKAR | Jul 1957 | British | Director | 1992-07-01 UNTIL 1994-03-31 | RESIGNED |
MR JYUICHI NAKAYAMA | Feb 1929 | Japanese | Director | 1995-12-15 UNTIL 2003-08-11 | RESIGNED |
JOHN COOK PATTULLO | Apr 1952 | British | Director | RESIGNED | |
KENNETH WILLIAM JOHN ROBERTS | Nov 1929 | British | Director | RESIGNED | |
MICHAEL ALAN THOMPSON | Jul 1942 | British | Director | RESIGNED | |
MASAAKI MICHITANI | Jan 1938 | Japanese | Director | 1995-12-15 UNTIL 2002-01-21 | RESIGNED |
PETER RONALD NICHOLSON | Feb 1928 | Secretary | RESIGNED | ||
MR JAMES AKIRA MATSUMIYA | Mar 1931 | Japanese | Secretary | 1995-12-15 UNTIL 2010-12-31 | RESIGNED |
CELIA MARY LUSCOMBE | Mar 1958 | Secretary | 1993-02-26 UNTIL 1995-08-30 | RESIGNED | |
NUALA ALLSEY | Jun 1952 | Secretary | 1995-08-30 UNTIL 1995-12-15 | RESIGNED | |
PETER MARTY TROUP | Dec 1943 | Usa Citizen | Director | 1992-07-01 UNTIL 1994-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yukari Nakayama | 2016-04-06 | 5/1960 | Nara-Shi631-0034 Nara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-27 | 31-12-2023 | 1,101 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-24 | 31-12-2022 | 1,101 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-18 | 31-12-2021 | 1,101 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-26 | 31-12-2020 | 1,101 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-15 | 31-12-2019 | 1,101 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-22 | 31-12-2018 | 1,101 equity |