BINGHAM MAYNE AND SMITH LTD
LONDON

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Company number 05253343
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 85200 - Primary education, 85320 - Technical and vocational secondary education, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of BINGHAM MAYNE AND SMITH LTD are www.binghammayneandsmith.co.uk, and www.bingham-mayne-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bingham Mayne and Smith Ltd is a Private Limited Company. The company registration number is 05253343. Bingham Mayne and Smith Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Bingham Mayne and Smith Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . O'REGAN, Christopher John is a Secretary of the company. O'REGAN, Julia Mary is a Director of the company. Secretary SMITH, Bridget Ponsonby has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Kenneth Roland has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
O'REGAN, Christopher John
Appointed Date: 24 November 2005
Director
O'REGAN, Julia Mary
Appointed Date: 24 November 2005
60 years old

Resigned Directors

Secretary
SMITH, Bridget Ponsonby
Resigned: 24 November 2005
Appointed Date: 07 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
SMITH, Kenneth Roland
Resigned: 24 November 2005
Appointed Date: 07 October 2004
95 years old

Persons With Significant Control

Mrs Julia Mary O'Regan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BINGHAM MAYNE AND SMITH LTD Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 31 more events
22 Dec 2005
New director appointed
21 Oct 2005
Return made up to 07/10/05; full list of members
22 Nov 2004
Ad 17/10/04--------- £ si 1@1=1 £ ic 1/2
18 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation

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