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 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
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 |