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 - LONDON

This company is listed in the following categories:
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

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