Menna Overview
Here’s a quick overview of MARYLEBONE SECRETARIES LIMITED 👀 — a London based business that started in 1961.
MARYLEBONE SECRETARIES LIMITED
- Company statusactive
- Company No00693987
- Age65 years 2 months Incorporated 30 May 1961
- Officers4
Address
Regina House, 124 Finchley Road, London, NW3 5JS
MARYLEBONE SECRETARIES LIMITED is an active company incorporated on 30 May 1961 and based in London. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 15 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINS, Anthony David | secretary | 30 Jul 2004 | |
| PAUL, Richard Jeremy | director | Mar 1963 | 30 Jul 2004 |
| PINS, Anthony David | director | Nov 1963 | 30 Jul 2004 |
| TAIANO, Paul George | director | Jul 1956 | 30 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyman Libson Paul Llp | 30 Apr 2020 | |
| Mr Joel Newman | Jan 1952 | 06 Apr 2016 |
| Mr Anthony David Pins | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of MARYLEBONE SECRETARIES LIMITED 👀 — a London based business that started in 1961.