MARYLEBONE SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 00693987
Status Active
Incorporation Date 30 May 1961
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of MARYLEBONE SECRETARIES LIMITED are www.marylebonesecretaries.co.uk, and www.marylebone-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Marylebone Secretaries Limited is a Private Limited Company. The company registration number is 00693987. Marylebone Secretaries Limited has been working since 30 May 1961. The present status of the company is Active. The registered address of Marylebone Secretaries Limited is Regina House 124 Finchley Road London Nw3 5js. The cash in hand is £0k. It is £0k against last year. . PINS, Anthony David is a Secretary of the company. NEWMAN, Joel is a Director of the company. PAUL, Richard Jeremy is a Director of the company. PINS, Anthony David is a Director of the company. TAIANO, Paul George is a Director of the company. Secretary BISSET, Sheena has been resigned. Secretary CANTWELL, Evelyn has been resigned. Secretary WEBB, Barbara Joan has been resigned. Director CLARK, Alan has been resigned. Director MUNIR, Leonila has been resigned. Director MUNIR, Leonila has been resigned. Director WOOD, Sue has been resigned. The company operates in "Management consultancy activities other than financial management".


marylebone secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PINS, Anthony David
Appointed Date: 30 July 2004
Director
NEWMAN, Joel
Appointed Date: 31 December 2008
73 years old
Director
PAUL, Richard Jeremy
Appointed Date: 30 July 2004
62 years old
Director
PINS, Anthony David
Appointed Date: 30 July 2004
62 years old
Director
TAIANO, Paul George
Appointed Date: 30 July 2004
69 years old

Resigned Directors

Secretary
BISSET, Sheena
Resigned: 01 June 1998
Appointed Date: 18 January 1996
Secretary
CANTWELL, Evelyn
Resigned: 30 July 2004
Appointed Date: 01 June 1998
Secretary
WEBB, Barbara Joan
Resigned: 18 January 1996
Director
CLARK, Alan
Resigned: 31 December 2008
Appointed Date: 30 July 2004
77 years old
Director
MUNIR, Leonila
Resigned: 26 May 1994
79 years old
Director
MUNIR, Leonila
Resigned: 28 May 1993
79 years old
Director
WOOD, Sue
Resigned: 30 July 2004
Appointed Date: 17 May 1993
81 years old

MARYLEBONE SECRETARIES LIMITED Events

09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
18 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
02 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
...
... and 74 more events
08 Jul 1987
Accounts made up to 30 September 1986
08 Jul 1987
Return made up to 26/05/87; full list of members
14 Oct 1986
Accounts for a dormant company made up to 30 September 1985
14 Oct 1986
Return made up to 08/07/86; full list of members
30 May 1961
Incorporation

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