MARY QUANT LIMITED
LONDON KNIGHTSBRIDGE DESIGN COMPANY LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00615129
Status Active
Incorporation Date 18 November 1958
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 6,000 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARY QUANT LIMITED are www.maryquant.co.uk, and www.mary-quant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary Quant Limited is a Private Limited Company. The company registration number is 00615129. Mary Quant Limited has been working since 18 November 1958. The present status of the company is Active. The registered address of Mary Quant Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ARNOLD, Michael Robert is a Secretary of the company. NAKAYAMA, Masako is a Director of the company. NAKAYAMA, Yukuri is a Director of the company. Secretary MATSUMIYA, James Akira has been resigned. Director MATSUMIYA, James Akira has been resigned. Director NAKAYAMA, Jyuichi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARNOLD, Michael Robert
Appointed Date: 18 September 2004
Director
NAKAYAMA, Masako
Appointed Date: 01 September 2003
90 years old
Director
NAKAYAMA, Yukuri
Appointed Date: 25 February 2004
65 years old

Resigned Directors

Secretary
MATSUMIYA, James Akira
Resigned: 18 September 2004
Director
MATSUMIYA, James Akira
Resigned: 31 December 2010
94 years old
Director
NAKAYAMA, Jyuichi
Resigned: 11 August 2003
97 years old

MARY QUANT LIMITED Events

15 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 6,000
04 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6,000
18 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 78 more events
24 Aug 1987
Return made up to 06/04/87; full list of members
30 Dec 1986
Return made up to 31/03/86; full list of members
04 Dec 1986
Full accounts made up to 28 December 1985
09 Oct 1961
Company name changed\certificate issued on 09/10/61
18 Nov 1958
Incorporation

MARY QUANT LIMITED Charges

24 February 1984
Debenture
Delivered: 9 March 1984
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
4 October 1982
Legal charge
Delivered: 22 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 3, 5 and 7, ives street, chelsea, london SW3. Title…
4 October 1982
Legal mortgage
Delivered: 22 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the back of 25 donne place . chelsea…

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