MARYLEBONE SECRETARIES LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 00693987
- Last Updated: 07 Apr 2024
Company Profile
MARYLEBONE SECRETARIES LIMITED was incorporated on Tuesday, May 30, 1961 as a Private Limited Company with registered address in LONDON. MARYLEBONE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 63 years 5 months and 9 days.
| Name | MARYLEBONE SECRETARIES LIMITED |
|---|---|
| Company number | 00693987 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nyman Libson Paul Llp 124 Finchley Road, NW3 5JS |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Pins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 June 2024 |
| Last confirmation statement dated | 26 May 2023 |
Mortgages
No mortgages have been registered against MARYLEBONE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE SECRETARIES LIMITED | 30 May 1961 |