MAZARS COMPANY SECRETARIES LIMITED
LONDON J. C. REGISTRARS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00759664
Status Active
Incorporation Date 2 May 1963
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption full accounts made up to 31 August 2015; Total exemption full accounts made up to 31 August 2014. The most likely internet sites of MAZARS COMPANY SECRETARIES LIMITED are www.mazarscompanysecretaries.co.uk, and www.mazars-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Mazars Company Secretaries Limited is a Private Limited Company. The company registration number is 00759664. Mazars Company Secretaries Limited has been working since 02 May 1963. The present status of the company is Active. The registered address of Mazars Company Secretaries Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . JACKSON, Mark Andrew is a Secretary of the company. FRASER, Alistair John is a Director of the company. HERBINET, David Roger Pierre is a Director of the company. VERITY, Philip Andrew is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Secretary AIREY, John Charles has been resigned. Secretary GIBBONS, David Victor has been resigned. Secretary HOWSON, Barry has been resigned. Secretary NEWMAN, Christopher Paul has been resigned. Director AIREY, John Charles has been resigned. Director BENNETT, Robert Geoffrey, Rev has been resigned. Director CHAPMAN, David George has been resigned. Director CONNORS, Maurice Patrick has been resigned. Director EVANS, David John has been resigned. Director FRASER, Alistair John has been resigned. Director HOLMES, Nicholas Henry has been resigned. Director HOTSTON MOORE, Fiona Catriona has been resigned. Director NAISMITH, Edwy Mackintosh has been resigned. Director NEWMAN, Christopher Paul has been resigned. Director TOMBS, Brian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Mark Andrew
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 06 March 2013
61 years old
Director
HERBINET, David Roger Pierre
Appointed Date: 18 May 2012
55 years old
Director
VERITY, Philip Andrew
Appointed Date: 18 May 2012
62 years old
Director
WILLIAMS, Glyn Mark
Appointed Date: 14 February 2005
64 years old

Resigned Directors

Secretary
AIREY, John Charles
Resigned: 31 August 2003
Appointed Date: 01 June 1998
Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 31 August 2003
Secretary
HOWSON, Barry
Resigned: 31 December 2013
Appointed Date: 10 September 2012
Secretary
NEWMAN, Christopher Paul
Resigned: 31 May 1998
Director
AIREY, John Charles
Resigned: 31 August 2003
81 years old
Director
BENNETT, Robert Geoffrey, Rev
Resigned: 30 August 2003
82 years old
Director
CHAPMAN, David George
Resigned: 18 May 2012
Appointed Date: 14 February 2005
69 years old
Director
CONNORS, Maurice Patrick
Resigned: 31 August 1999
Appointed Date: 01 June 1998
65 years old
Director
EVANS, David John
Resigned: 28 February 2013
Appointed Date: 14 February 2005
75 years old
Director
FRASER, Alistair John
Resigned: 18 May 2012
Appointed Date: 22 February 2000
61 years old
Director
HOLMES, Nicholas Henry
Resigned: 31 August 2009
Appointed Date: 31 August 2003
76 years old
Director
HOTSTON MOORE, Fiona Catriona
Resigned: 08 March 2010
Appointed Date: 05 November 2007
60 years old
Director
NAISMITH, Edwy Mackintosh
Resigned: 30 September 1994
94 years old
Director
NEWMAN, Christopher Paul
Resigned: 31 May 1998
Appointed Date: 01 July 1992
69 years old
Director
TOMBS, Brian John
Resigned: 02 January 1997
90 years old

MAZARS COMPANY SECRETARIES LIMITED Events

10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
05 May 2016
Total exemption full accounts made up to 31 August 2015
30 Apr 2015
Total exemption full accounts made up to 31 August 2014
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
22 May 2014
Total exemption full accounts made up to 31 August 2013
...
... and 97 more events
18 Nov 1987
Return made up to 02/10/87; no change of members
16 Nov 1987
Full accounts made up to 31 December 1986
25 Sep 1987
Director resigned;new director appointed
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 11/07/86; full list of members

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