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All Information about:
Name

Marylebone Secretaries Limited
Address
Regina House
124 Finchley Road
London
NW3 5JS
VAT ID no VAT ID available
Company No. 00693987 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nyman Libson Paul Llp Status: Active Notified: 30/04/2020 Companies House Number: Oc338971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newman, Joel Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pins, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Paul, Richard Jeremy 47a Brookland Rise, London Status: Active Notified: 30/07/2004 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pins, Anthony David Totteridge, London Status: Active Notified: 30/07/2004 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taiano, Paul George Ashwell, Baldock, Hertfordshire Status: Active Notified: 30/07/2004 Date of Birth: 07/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British