MARK MASONS HALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARK MASONS HALL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARK MASONS HALL LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARK MASONS HALL LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARK MASONS HALL LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MARK MASONS' HALL
LONDON
SW1A 1PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD RENNIE GARTY | Mar 1961 | British | Director | 2020-07-02 | CURRENT |
MR GRAHAM LESLIE FLIGHT | Secretary | 2024-01-03 | CURRENT | ||
FRANCIS CHARLES SPENCER | Sep 1952 | British | Director | 2023-04-11 | CURRENT |
MR KEITH DENOVAN WILSON | Aug 1943 | British | Director | 2023-04-11 | CURRENT |
MR JOHN HERBERT PRIZEMAN | Aug 1946 | British | Director | 2017-09-30 | CURRENT |
MR TIMOTHY JOHN JOSEPH MACANDREWS | Mar 1956 | British | Director | 2020-07-02 | CURRENT |
MR DAVID FREDERICK ASHBOLT | Jul 1946 | British | Director | 2018-04-04 | CURRENT |
MR STUART IAN EDWARDS | Jan 1945 | British | Director | 2011-03-08 UNTIL 2013-04-29 | RESIGNED |
JOHN BRACKLEY | Mar 1943 | British | Director | 2008-02-11 UNTIL 2013-04-29 | RESIGNED |
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Feb 1947 | British | Director | 2015-04-02 UNTIL 2017-09-30 | RESIGNED |
MR RYAN ANDREW WILLIAMS | Nov 1966 | British | Director | 2017-09-30 UNTIL 2024-01-03 | RESIGNED |
MR JOHN NORMAN GEORGE HOWITT | Jun 1943 | British | Director | 2013-04-29 UNTIL 2024-01-03 | RESIGNED |
MR PETER HAMILTON ROLLIN | Nov 1942 | British | Director | 2015-04-02 UNTIL 2019-01-17 | RESIGNED |
MR PAUL WILLIAM TARRANT | Aug 1954 | British | Director | 2013-04-29 UNTIL 2015-04-02 | RESIGNED |
MICHAEL HERBERT | Dec 1932 | British | Director | 2008-02-11 UNTIL 2013-04-29 | RESIGNED |
MR RYAN ANDREW WILLIAMS | Secretary | 2017-09-30 UNTIL 2024-01-03 | RESIGNED | ||
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Secretary | 2015-04-02 UNTIL 2017-09-30 | RESIGNED | ||
MR PAUL WILLIAM TARRANT | Secretary | 2013-04-29 UNTIL 2015-04-02 | RESIGNED | ||
JOHN BRACKLEY | Mar 1943 | British | Secretary | 2008-02-11 UNTIL 2013-04-29 | RESIGNED |
MR RICHARD VICTOR WALLIS | May 1942 | British | Director | 2013-04-29 UNTIL 2014-11-25 | RESIGNED |
MR HERBERT KEITH EMMERSON | Oct 1939 | British | Director | 2014-11-25 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grand Lodge Of Mark Master Masons | 2024-01-03 | London | Ownership of shares 75 to 100 percent | |
Mr Ryan Andrew Williams | 2017-09-30 - 2024-01-03 | 11/1966 | London | Ownership of shares 25 to 50 percent |
Mr John Norman George Howitt | 2017-02-11 - 2024-01-03 | 6/1943 | London | Ownership of shares 25 to 50 percent |
Mr Angus Patrick Douglas Hannagan | 2017-02-11 - 2017-09-30 | 2/1947 | London | Ownership of shares 25 to 50 percent |