Mazars Company Secretaries Limited

General information

Name:

Mazars Company Secretaries Ltd

Office Address:

Tower Bridge House St Katharine's Way E1W 1DD London

Number: 00759664

Incorporation date: 1963-05-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mazars Company Secretaries Limited with Companies House Reg No. 00759664 has been on the market for 56 years. The Private Limited Company can be found at Tower Bridge House, St Katharine's Way in London and their postal code is E1W 1DD. The company currently known as Mazars Company Secretaries Limited was known as J. C. Registrars up till 2005-02-18 when the name was changed. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Mazars Company Secretaries Ltd filed its latest accounts for the period that ended on 2018-08-31. The company's most recent annual confirmation statement was released on 2019-04-23.

Philip V. is this enterprise's solitary managing director, that was chosen to lead the company in 2012 in May. For two years Timothy D., had been supervising this specific company up until the resignation on 2019-08-31. Furthermore a different director, namely Alistair F. quit in September 2019. To support the directors in their duties, this specific company has been utilizing the expertise of Helen H. as a secretary since September 2017.

  • Previous company's names
  • Mazars Company Secretaries Limited 2005-02-18
  • J. C. Registrars Limited 1963-05-02

Company staff

Helen H.

Role: Secretary

Appointed: 01 September 2017

Latest update: 27 October 2019

Philip V.

Role: Director

Appointed: 18 May 2012

Latest update: 27 October 2019

People with significant control

The companies with significant control over this firm include: Mazars Limited owns over 3/4 of company shares. This business can be reached in London at St Katharine's Way, E1W 1DD and was registered as a PSC under the reg no 5380971.

Mazars Limited
Address: Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5380971
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 07 May 2020
Confirmation statement last made up date 23 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 31st August 2018 (AA)
filed on: 23rd, May 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
56
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