MAISON BLANC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAISON BLANC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAISON BLANC LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707328. The accounts status is SMALL.
MAISON BLANC LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707328. The accounts status is SMALL.
MAISON BLANC LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2019 | 29/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADAM FADWA AL HOMAIZI | Oct 1957 | Kuwaiti | Director | 2009-12-11 | CURRENT |
LYNDALE GROUP LIMITED | Director | 2002-07-03 UNTIL 2007-10-01 | RESIGNED | ||
JEREMY ROBERT BRECKNOCK | Feb 1952 | British | Secretary | 1996-11-04 UNTIL 1999-05-20 | RESIGNED |
GREGORY JOHN HENLEY-PRICE | Apr 1943 | British | Secretary | 1992-05-12 UNTIL 1992-09-08 | RESIGNED |
COSTA PERIDAKIS | Sep 1947 | British | Secretary | 2007-10-01 UNTIL 2009-12-04 | RESIGNED |
CHRISTOPHER PAUL CROMPTON | Sep 1951 | Secretary | 1992-09-08 UNTIL 1993-10-15 | RESIGNED | |
MICHAEL JOHN QUINLAN | Aug 1956 | British | Secretary | 1999-05-20 UNTIL 2007-10-01 | RESIGNED |
MICHAEL ROBERT BEAUMONT | Secretary | 1993-12-23 UNTIL 1996-10-25 | RESIGNED | ||
MR ANDREW PETER GEOFFREY HOLMES | May 1944 | British | Director | 1992-05-12 UNTIL 1999-05-20 | RESIGNED |
MUNIR IBRAHIM MUNIR ZEINE | Aug 1953 | Jordanian | Director | 2007-10-01 UNTIL 2009-12-11 | RESIGNED |
JAMES STEWART | Jan 1960 | British | Director | 1994-07-15 UNTIL 1999-05-20 | RESIGNED |
MICHAEL JOHN QUINLAN | Aug 1956 | British | Director | 1999-05-20 UNTIL 2001-05-22 | RESIGNED |
DR FRANCIS JOHN POCOCK | Apr 1942 | British | Director | 1992-06-12 UNTIL 1999-05-20 | RESIGNED |
COSTA PERIDAKIS | Sep 1947 | British | Director | 2007-10-01 UNTIL 2009-12-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-15 UNTIL 1992-05-12 | RESIGNED | ||
LYNDALE FOODS LIMITED | Director | 2001-05-22 UNTIL 2007-10-01 | RESIGNED | ||
MR JOHN SYDNEY JESKY | Dec 1945 | British | Director | 1999-05-20 UNTIL 2001-05-22 | RESIGNED |
CHRISTOPHER PAUL CROMPTON | Sep 1951 | Director | 1992-09-08 UNTIL 1993-10-15 | RESIGNED | |
GREGORY JOHN HENLEY-PRICE | Apr 1943 | British | Director | 1992-05-12 UNTIL 1993-12-23 | RESIGNED |
GREGORY JOHN HENLEY-PRICE | Apr 1943 | British | Director | 1992-05-12 UNTIL 1999-05-20 | RESIGNED |
MR ERIC STEVEN HANSON | Jul 1961 | British | Director | 2007-10-01 UNTIL 2009-07-29 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 1992-05-12 UNTIL 1995-07-11 | RESIGNED |
JEREMY ROBERT BRECKNOCK | Feb 1952 | British | Director | 1996-11-04 UNTIL 1999-05-20 | RESIGNED |
MR COLIN MACDONALD AMIES | May 1940 | British | Director | 1995-07-11 UNTIL 1998-12-31 | RESIGNED |
SALEH AL HOMAIZI | Jul 1961 | Kuwaiti | Director | 2007-10-01 UNTIL 2018-04-13 | RESIGNED |
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-23 UNTIL 2009-12-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-15 UNTIL 1992-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fadwa Al Homaizi | 2016-04-06 | 10/1957 | London | Significant influence or control |