Company number 07095823
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Appointment of Mr Waris Khan as a director on 20 May 2016; Termination of appointment of Edwina Coales as a director on 20 May 2016. The most likely internet sites of MAZARINE CONSULTANCY LIMITED are www.mazarineconsultancy.co.uk, and www.mazarine-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mazarine Consultancy Limited is a Private Limited Company.
The company registration number is 07095823. Mazarine Consultancy Limited has been working since 04 December 2009.
The present status of the company is Active. The registered address of Mazarine Consultancy Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director BABLA, Anila has been resigned. Director COALES, Edwina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 13 January 2012
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 04 July 2011
Appointed Date: 04 December 2009
Director
BABLA, Anila
Resigned: 21 October 2010
Appointed Date: 04 December 2009
41 years old
Director
COALES, Edwina
Resigned: 20 May 2016
Appointed Date: 21 October 2010
90 years old
MAZARINE CONSULTANCY LIMITED Events
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
20 May 2016
Appointment of Mr Waris Khan as a director on 20 May 2016
20 May 2016
Termination of appointment of Edwina Coales as a director on 20 May 2016
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 12 more events
25 Oct 2010
Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010
Termination of appointment of Anila Babla as a director
21 Oct 2010
Appointment of Edwina Coales as a director
21 Oct 2010
Director's details changed for Ms Anila Babla on 21 October 2010
04 Dec 2009
Incorporation
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Model articles adopted