I & O Mazure Co Limited

General information

Name:

I & O Mazure Co Ltd

Office Address:

9 Roupell Street London SE1 8SP

Number: 04082554

Incorporation date: 2000-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

I & O Mazure Co Limited has existed on the British market for twenty four years. Registered under the number 04082554 in 2000, the firm is based at 9 Roupell Street, Bankside SE1 8SP. It has operated under three different names. The first registered name, Dockland Properties, was switched on 2001-01-05 to Roupell Investments. The current name is used since 2011, is I & O Mazure Co Limited. The company's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. 2022-10-31 is the last time company accounts were reported.

Our information related to the company's executives reveals the existence of two directors: Olga M. and Ivor M. who became members of the Management Board on 2006-01-01 and 2000-10-30.

Executives with significant control over the firm are: Olga M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivor M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • I & O Mazure Co Limited 2011-09-27
  • Roupell Investments Limited 2001-01-05
  • Dockland Properties Limited 2000-10-03

Financial data based on annual reports

Company staff

Olga M.

Role: Director

Appointed: 01 January 2006

Latest update: 19 February 2024

Ivor M.

Role: Director

Appointed: 30 October 2000

Latest update: 19 February 2024

People with significant control

Olga M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ivor M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 March 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 20 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 June 2015
Annual Accounts 07 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 07 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 08/05/2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 08/05/2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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