Marylebone Secretaries Limited

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General information

Name:

Marylebone Secretaries Ltd

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 00693987

Incorporation date: 1961-05-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marylebone Secretaries Limited may be found at Regina House, 124 Finchley Road in London. The firm area code is NW3 5JS. Marylebone Secretaries has been present on the British market since the firm was established in 1961. The firm registration number is 00693987. This enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. The business latest financial reports cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-05-26.

In order to be able to match the demands of its clients, this specific business is continually led by a number of three directors who are Richard P., Anthony P. and Paul T.. Their successful cooperation has been of prime use to the business for 20 years. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Anthony P. as a secretary since 2004.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 30 July 2004

Latest update: 14 January 2024

Anthony P.

Role: Director

Appointed: 30 July 2004

Latest update: 14 January 2024

Anthony P.

Role: Secretary

Appointed: 30 July 2004

Latest update: 14 January 2024

Paul T.

Role: Director

Appointed: 30 July 2004

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Nyman Libson Paul Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 124 Finchley Road, NW3 5JS and was registered as a PSC under the reg no Oc338971.

Nyman Libson Paul Llp
Address: Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc338971
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joel N.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony P.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 May 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 May 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
62
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