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 - LONDON

This company is listed in the following categories:
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)

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

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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

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