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 - 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

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
MR VINCENT JOHN DRIVER Sep 1958 British Director 2024-01-29 CURRENT
MR DAVID FREDERICK ASHBOLT Jul 1946 British Director 2018-04-04 CURRENT
MR JOHN HERBERT PRIZEMAN Aug 1946 British Director 2017-09-30 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 DANIEL MARK HEATH Jun 1976 British Director 2024-04-09 CURRENT
EDWARD RENNIE GARTY Mar 1961 British Director 2020-07-02 CURRENT
MR GRAHAM LESLIE FLIGHT Secretary 2024-01-03 CURRENT
MR TIMOTHY JOHN JOSEPH MACANDREWS Mar 1956 British Director 2020-07-02 CURRENT
MR RYAN ANDREW WILLIAMS Nov 1966 British Director 2017-09-30 UNTIL 2024-01-03 RESIGNED
JOHN BRACKLEY Mar 1943 British Secretary 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
MR HERBERT KEITH EMMERSON Oct 1939 British Director 2014-11-25 UNTIL 2017-09-30 RESIGNED
MR RICHARD VICTOR WALLIS May 1942 British Director 2013-04-29 UNTIL 2014-11-25 RESIGNED
MR PAUL WILLIAM TARRANT Aug 1954 British Director 2013-04-29 UNTIL 2015-04-02 RESIGNED
MR PETER HAMILTON ROLLIN Nov 1942 British Director 2015-04-02 UNTIL 2019-01-17 RESIGNED
MR JOHN NORMAN GEORGE HOWITT Jun 1943 British Director 2013-04-29 UNTIL 2024-01-03 RESIGNED
MICHAEL HERBERT Dec 1932 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 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

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

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