MAZARS COMPANY SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAZARS COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS COMPANY SECRETARIES LIMITED was incorporated 61 years ago on 02/05/1963 and has the registered number: 00759664. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MAZARS COMPANY SECRETARIES LIMITED was incorporated 61 years ago on 02/05/1963 and has the registered number: 00759664. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MAZARS COMPANY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
J. C. REGISTRARS LIMITED (until 18/02/2005)
J. C. REGISTRARS LIMITED (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY JONATHAN STANBROOK | Dec 1977 | British | Director | 2019-11-07 | CURRENT |
MRS HELEN FRANCES HARVEY | Secretary | 2017-09-01 | CURRENT | ||
JACQUELINE MARY BERRY | Mar 1964 | British | Director | 2019-11-07 | CURRENT |
MR PHILIP ANDREW VERITY | Dec 1962 | British | Director | 2012-05-18 | CURRENT |
FIONA CATRIONA HOTSTON MOORE | Feb 1965 | British | Director | 2007-11-05 UNTIL 2010-03-08 | RESIGNED |
MR GLYN MARK WILLIAMS | Dec 1960 | British | Director | 2005-02-14 UNTIL 2019-08-31 | RESIGNED |
MR JOHN CHARLES AIREY | Dec 1943 | Secretary | 1998-06-01 UNTIL 2003-08-31 | RESIGNED | |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Secretary | 2003-08-31 UNTIL 2009-01-19 | RESIGNED |
BARRY HOWSON | Secretary | 2012-09-10 UNTIL 2013-12-31 | RESIGNED | ||
MARK ANDREW JACKSON | British | Secretary | 2009-01-19 UNTIL 2017-09-01 | RESIGNED | |
MR CHRISTOPHER PAUL NEWMAN | Jul 1956 | British | Secretary | RESIGNED | |
MR ALISTAIR JOHN FRASER | Jun 1964 | British | Director | 2013-03-06 UNTIL 2019-09-30 | RESIGNED |
MR CHRISTOPHER PAUL NEWMAN | Jul 1956 | British | Director | 1992-07-01 UNTIL 1998-05-31 | RESIGNED |
MR BRIAN JOHN TOMBS | Nov 1935 | British | Director | RESIGNED | |
MR EDWY MACKINTOSH NAISMITH | Jun 1931 | British | Director | RESIGNED | |
MR JOHN CHARLES AIREY | Dec 1943 | Director | RESIGNED | ||
NICHOLAS HENRY HOLMES | May 1949 | British | Director | 2003-08-31 UNTIL 2009-08-31 | RESIGNED |
MR DAVID ROGER PIERRE HERBINET | Mar 1970 | French | Director | 2012-05-18 UNTIL 2017-09-27 | RESIGNED |
MR ALISTAIR JOHN FRASER | Jun 1964 | British | Director | 2000-02-22 UNTIL 2012-05-18 | RESIGNED |
MR MAURICE PATRICK CONNORS | Oct 1960 | British | Director | 1998-06-01 UNTIL 1999-08-31 | RESIGNED |
MR DAVID JOHN EVANS | Jun 1950 | British | Director | 2005-02-14 UNTIL 2013-02-28 | RESIGNED |
MR TIMOTHY GLYNN DAVIES | Dec 1965 | British | Director | 2017-09-27 UNTIL 2019-08-31 | RESIGNED |
DAVID GEORGE CHAPMAN | May 1956 | British | Director | 2005-02-14 UNTIL 2012-05-18 | RESIGNED |
REV ROBERT GEOFFREY BENNETT | Nov 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mazars Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-28 | 31-08-2023 | 50 Cash 42 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-10 | 31-08-2022 | 50 Cash 42 equity |