MAZARS UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05008621
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of MAZARS UK LIMITED are www.mazarsuk.co.uk, and www.mazars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mazars Uk Limited is a Private Limited Company. The company registration number is 05008621. Mazars Uk Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Mazars Uk Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED 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 GIBBONS, David Victor has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director CHAPMAN, David George has been resigned. Director EVANS, David John has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
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: 12 January 2004
64 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 12 January 2004
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 12 January 2004
Appointed Date: 07 January 2004
Director
CHAPMAN, David George
Resigned: 18 May 2012
Appointed Date: 12 January 2004
69 years old
Director
EVANS, David John
Resigned: 28 February 2013
Appointed Date: 12 January 2004
75 years old
Director
GIBBONS, David Victor
Resigned: 12 January 2004
Appointed Date: 07 January 2004
80 years old

Persons With Significant Control

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

MAZARS UK LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Feb 2016
Full accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
16 Apr 2015
Full accounts made up to 31 August 2014
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 37 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
21 Jan 2004
Accounting reference date shortened from 31/01/05 to 31/08/04
07 Jan 2004
Incorporation

Similar Companies

MAZARS TRUSTEE COMPANY (LONDON) LIMITED MAZARS TRUSTEE COMPANY LIMITED MAZART STUDIO LIMITED MAZAS CONSULTING LTD MAZAS TRANSPORT LTD MAZASA HOLDINGS LIMITED MAZASH LIMITED