MAMA & COMPANY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAMA & COMPANY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAMA & COMPANY SERVICES LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03774450. The accounts status is DORMANT.
MAMA & COMPANY SERVICES LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03774450. The accounts status is DORMANT.
MAMA & COMPANY SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
2ND FLOOR, REGENT ARCADE HOUSE
LONDON
W1F 7TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RORY DAVID PHILIP BETT | May 1970 | British | Director | 2012-12-03 | CURRENT |
| SELINA HOLLIDAY EMENY | Secretary | 2015-08-06 | CURRENT | ||
| MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2015-08-06 | CURRENT |
| SELINA HOLLIDAY EMENY | Jul 1968 | British | Director | 2018-08-22 | CURRENT |
| MR GARY EZARD | May 1964 | British | Director | 2013-03-25 | CURRENT |
| MS KIRSTY MCSHANNON | Mar 1978 | British | Secretary | 2009-03-09 UNTIL 2010-08-26 | RESIGNED |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-05-20 UNTIL 1999-06-21 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-20 UNTIL 1999-06-21 | RESIGNED | ||
| MR THOMAS BERNARD SIMMONS | Aug 1943 | British | Secretary | 2007-07-31 UNTIL 2009-03-09 | RESIGNED |
| MRS ELAINE MARRINER | Secretary | 2010-08-26 UNTIL 2012-12-03 | RESIGNED | ||
| MS KIRSTY MCSHANNON | Mar 1978 | British | Director | 2013-03-25 UNTIL 2014-11-20 | RESIGNED |
| MR PHILIP ANDREW MURPHY | Mar 1968 | British | Secretary | 1999-06-21 UNTIL 2007-07-31 | RESIGNED |
| MR SIMON GRANT LOWRY | Mar 1965 | British | Director | 2000-04-19 UNTIL 2002-05-01 | RESIGNED |
| EWEN JAMES WYLLIE | Mar 1953 | British | Director | 1999-11-25 UNTIL 2003-04-25 | RESIGNED |
| MR JEREMY PETER CANISIUS LEDLIN | Mar 1963 | British | Director | 1999-11-08 UNTIL 2007-03-31 | RESIGNED |
| MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2012-09-03 UNTIL 2012-12-03 | RESIGNED |
| MR PHILIP ANDREW MURPHY | Mar 1968 | British | Director | 1999-06-21 UNTIL 2007-07-31 | RESIGNED |
| MR THOMAS BERNARD SIMMONS | Aug 1943 | British | Director | 2004-08-09 UNTIL 2009-05-05 | RESIGNED |
| MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 1999-06-21 UNTIL 2010-02-25 | RESIGNED |
| MR CHRISTOPHER MARK PENNIE | Jun 1970 | British | Director | 2009-03-25 UNTIL 2012-11-01 | RESIGNED |
| EWEN JAMES WYLLIE | Mar 1953 | British | Director | 2005-03-01 UNTIL 2008-12-31 | RESIGNED |
| MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2015-08-06 UNTIL 2018-08-22 | RESIGNED |
| MR DEAN JAMES | Sep 1960 | British | Director | 2010-02-25 UNTIL 2014-01-24 | RESIGNED |
| MR STEPHEN CHARLES BENTINCK BUDD | Dec 1958 | British | Director | 2001-04-05 UNTIL 2006-12-31 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2010-03-02 UNTIL 2012-09-03 | RESIGNED |
| MR TIMOTHY JAMES EWART BOWEN | Jul 1964 | British | Director | 1999-11-25 UNTIL 2000-04-03 | RESIGNED |
| MR MARK JONATHAN BERNSTEIN | Oct 1959 | British | Director | 1999-11-25 UNTIL 2001-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mama & Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |