MARK BIRLEY (FOR MEN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARK BIRLEY (FOR MEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARK BIRLEY (FOR MEN) LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980935. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARK BIRLEY (FOR MEN) LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980935. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARK BIRLEY (FOR MEN) LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
MR GEORGE MARK RANDLE JONES | Feb 1980 | British | Director | 2021-07-09 | CURRENT |
PIERRE FREDERIC SERGE LOUIS JACQUES MALLE | Jul 1962 | French | Director | 1995-02-22 UNTIL 2007-10-31 | RESIGNED |
ANTHONY WILLIAM WYNN | Jun 1936 | British | Secretary | 1995-02-22 UNTIL 2001-07-23 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2012-07-23 UNTIL 2014-08-08 | RESIGNED |
MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-09-01 UNTIL 2019-10-04 | RESIGNED | ||
MR SCOTT LITTLE | Secretary | 2012-11-30 UNTIL 2014-08-31 | RESIGNED | ||
LISA COPPERTHWAITE | Secretary | 2010-08-04 UNTIL 2012-11-30 | RESIGNED | ||
KAMLESH BATHIA | Apr 1968 | British | Secretary | 2001-07-23 UNTIL 2007-10-31 | RESIGNED |
MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-13 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1994-12-15 UNTIL 1995-02-22 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1994-10-19 UNTIL 1994-12-15 | RESIGNED | ||
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-30 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Secretary | 2007-10-31 UNTIL 2010-08-04 | RESIGNED |
MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-11-05 | RESIGNED |
JONATHAN STEVEN PETERS | Dec 1969 | British | Director | 2020-11-05 UNTIL 2021-07-09 | RESIGNED |
MR IAN JAMES ALAN MACEACHERN | Feb 1979 | British | Director | 2014-09-01 UNTIL 2017-02-01 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2010-08-04 UNTIL 2019-10-04 | RESIGNED |
MR MARCUS OSWALD HORNBY LECKY BIRLEY | May 1930 | British | Director | 1995-02-22 UNTIL 2007-08-24 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2007-10-30 UNTIL 2010-08-06 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2017-02-01 UNTIL 2020-07-01 | RESIGNED |
LISA MARIA COPPERTHWAITE | Jul 1963 | British | Director | 2010-08-04 UNTIL 2012-08-31 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1994-12-15 UNTIL 1995-02-22 | RESIGNED |
MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-10-19 UNTIL 1994-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Birley Holdings Limited | 2017-01-01 | London | Ownership of shares 75 to 100 percent |