MAIZELANDS LIMITED - LONDON


Company Profile Company Filings

Overview

MAIZELANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAIZELANDS LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292060. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAIZELANDS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

20 CHURCHILL PLACE
LONDON
E14 5HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANDREA ELLEN CLARK Aug 1966 British Director 2018-05-11 CURRENT
MR GREIG WALKER Apr 1972 British Director 2018-07-10 CURRENT
MR DANIEL EDWARD MONEY May 1968 British Director 2017-06-01 CURRENT
MR BENJAMIN ROLAND MARDON Mar 1977 British Director 2014-11-10 UNTIL 2018-03-28 RESIGNED
MR MARK WESTWELL Sep 1961 British Director 2014-11-13 UNTIL 2018-05-11 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Director 1997-09-12 UNTIL 2001-03-01 RESIGNED
MISS MARISA JOANNE WARREN Sep 1976 British Director 2013-04-18 UNTIL 2017-05-15 RESIGNED
MR RUPERT DUNCAN EDWARD WALKER May 1965 British Director 2005-07-05 UNTIL 2006-07-12 RESIGNED
JONATHAN CLEMSON WALKER Feb 1961 British Director 2001-03-01 UNTIL 2003-12-11 RESIGNED
MR GRAEME STARK May 1967 British Director 2017-05-15 UNTIL 2019-12-31 RESIGNED
ROBERT WILLIAM SHORT Mar 1969 British Director 2003-01-22 UNTIL 2006-04-28 RESIGNED
IAN COLIN JAMES Aug 1950 British Director 1998-10-01 UNTIL 2002-04-26 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2009-06-02 UNTIL 2017-06-01 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2006-04-28 UNTIL 2012-01-31 RESIGNED
MR DAVID ERNEST REID Mar 1952 British Director 1997-09-12 UNTIL 2002-04-26 RESIGNED
MR OLIVER FRANK JOHN PRITCHARD Apr 1961 British Director 2006-04-28 UNTIL 2009-10-09 RESIGNED
MR IAN DAVID O'MEARA Jul 1966 British Director 2008-04-11 UNTIL 2009-06-02 RESIGNED
JONATHAN DAVID RIGBY Jul 1968 British Director 2003-12-11 UNTIL 2006-03-31 RESIGNED
DAVID OSWALD MOON Oct 1940 British Director 1997-09-12 UNTIL 1998-10-01 RESIGNED
EDEN CORPORATE SERVICES LIMITED Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
NIGEL CHARLES BRADLEY Mar 1953 British Director 2001-03-01 UNTIL 2004-04-05 RESIGNED
SOLEGUARD LIMITED Corporate Director 1996-12-13 UNTIL 1997-09-12 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED
STATE STREET SECRETARIES (JERSEY) LIMITED Corporate Secretary 1997-09-12 UNTIL 2001-03-27 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2001-03-27 UNTIL 2018-02-22 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-07-19 UNTIL 2013-05-13 RESIGNED
NICOLA CLAIRE DAVIES Jun 1967 British Director 1997-09-12 UNTIL 2005-07-05 RESIGNED
MR JAMES DAVID PHILIPPE CRILL Feb 1954 British Director 1997-09-12 UNTIL 2002-04-26 RESIGNED
JULIA ANNE JENNIFER CHAPMAN Nov 1965 British Director 2005-07-05 UNTIL 2008-04-11 RESIGNED
MS LINDA MCMAHON Jan 1968 British Director 2018-03-28 UNTIL 2019-01-14 RESIGNED
MRS MARGARET RUTH BONSALL Aug 1956 British Director 2001-03-01 UNTIL 2003-01-22 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2009-06-02 UNTIL 2012-08-10 RESIGNED
MRS AINUN AYUB Feb 1970 Malaysian Director 2009-10-09 UNTIL 2011-08-10 RESIGNED
MR BRIAN ALLIS Aug 1968 British Director 2014-11-13 UNTIL 2018-07-11 RESIGNED
DANIEL JAMES BIRTWISTLE Jul 1972 British Director 2006-03-31 UNTIL 2007-01-17 RESIGNED
MR DOMINIC CLIVE JONES Aug 1964 British Director 1997-09-12 UNTIL 2001-03-01 RESIGNED
BARLEIGH WELLS LIMITED Corporate Secretary 1996-12-13 UNTIL 1997-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State Street Corporation 2017-06-01 Boston   Ownership of shares 75 to 100 percent
State Street Administration Services (Uk) Limited 2016-04-06 - 2017-06-01 London   Ownership of shares 75 to 100 percent

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