MAZARS CORPORATE FINANCE LIMITED
LONDON NEVRUS (887) LIMITED

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Company number 04252262
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Kim Barbara Hurst as a director on 20 May 2016; Appointment of Jacqueline Mary Berry as a director on 20 May 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MAZARS CORPORATE FINANCE LIMITED are www.mazarscorporatefinance.co.uk, and www.mazars-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mazars Corporate Finance Limited is a Private Limited Company. The company registration number is 04252262. Mazars Corporate Finance Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Mazars Corporate Finance Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. ALEXANDER, Adrian John is a Director of the company. BERRY, Jacqueline Mary is a Director of the company. HOFFMAN, Oliver Gideon is a Director of the company. SKEELS, Stephen Nigel is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director ALEXANDER, Adrian John has been resigned. Director BULLOCK, Stephen Michael has been resigned. Director CHAMBERLAIN, Philip Howard has been resigned. Director CHAPMAN, David George has been resigned. Director EVANS, David John has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HOTSTON MOORE, Fiona Catriona has been resigned. Director HOUNSFIELD, Clive Richard has been resigned. Director HURST, Kim Barbara has been resigned. Director KARMEL, Richard Anthony has been resigned. Director MELLOWS, John Stanley has been resigned. Director MILLINGTON, Andrew John has been resigned. Director MORLEY, Gary Cornwell has been resigned. Director OAKES, Robin Geoffrey has been resigned. Director RODRIGUEZ-PIZA, Margarita Elizabeth has been resigned. Director SMITH, Derek Graham has been resigned. Director STEVENS, Robin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009

Director
ALEXANDER, Adrian John
Appointed Date: 27 November 2015
62 years old

Director
BERRY, Jacqueline Mary
Appointed Date: 20 May 2016
61 years old

Director
HOFFMAN, Oliver Gideon
Appointed Date: 19 November 2015
55 years old

Director
SKEELS, Stephen Nigel
Appointed Date: 15 January 2009
60 years old

Director
WILLIAMS, Glyn Mark
Appointed Date: 01 September 2002
64 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 05 October 2001

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 05 October 2001
Appointed Date: 13 July 2001

Director
ALEXANDER, Adrian John
Resigned: 01 February 2010
Appointed Date: 01 November 2006
62 years old

Director
BULLOCK, Stephen Michael
Resigned: 29 April 2010
Appointed Date: 11 May 2007
65 years old

Director
CHAMBERLAIN, Philip Howard
Resigned: 31 January 2005
Appointed Date: 05 October 2001
72 years old

Director
CHAPMAN, David George
Resigned: 12 December 2008
Appointed Date: 01 September 2002
69 years old

Director
EVANS, David John
Resigned: 01 February 2010
Appointed Date: 01 September 2002
75 years old

Nominee Director
GIBBONS, David Victor
Resigned: 05 October 2001
Appointed Date: 13 July 2001
80 years old

Director
HOTSTON MOORE, Fiona Catriona
Resigned: 23 April 2010
Appointed Date: 17 April 2007
60 years old

Director
HOUNSFIELD, Clive Richard
Resigned: 31 August 2002
Appointed Date: 05 October 2001
79 years old

Director
HURST, Kim Barbara
Resigned: 20 May 2016
Appointed Date: 01 February 2010
69 years old

Director
KARMEL, Richard Anthony
Resigned: 29 July 2011
Appointed Date: 11 May 2007
59 years old

Director
MELLOWS, John Stanley
Resigned: 31 December 2003
Appointed Date: 05 October 2001
77 years old

Director
MILLINGTON, Andrew John
Resigned: 26 October 2012
Appointed Date: 01 February 2005
62 years old

Director
MORLEY, Gary Cornwell
Resigned: 09 February 2010
Appointed Date: 08 August 2007
68 years old

Director
OAKES, Robin Geoffrey
Resigned: 25 September 2002
Appointed Date: 05 October 2001
79 years old

Director
RODRIGUEZ-PIZA, Margarita Elizabeth
Resigned: 24 April 2009
Appointed Date: 01 November 2006
56 years old

Director
SMITH, Derek Graham
Resigned: 31 May 2002
Appointed Date: 05 October 2001
78 years old

Director
STEVENS, Robin
Resigned: 23 April 2010
Appointed Date: 25 May 2007
72 years old

Persons With Significant Control

Mazars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAZARS CORPORATE FINANCE LIMITED Events

06 Oct 2016
Termination of appointment of Kim Barbara Hurst as a director on 20 May 2016
06 Oct 2016
Appointment of Jacqueline Mary Berry as a director on 20 May 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Feb 2016
Full accounts made up to 31 August 2015
30 Nov 2015
Appointment of Adrian John Alexander as a director on 27 November 2015
...
... and 86 more events
16 Oct 2001
New director appointed
16 Oct 2001
Director resigned
05 Oct 2001
Company name changed nevrus (887) LIMITED\certificate issued on 05/10/01
07 Sep 2001
Secretary's particulars changed
13 Jul 2001
Incorporation