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 - LONDON

This company is listed in the following categories:
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

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