Marylebone Secretaries Limited. Head office in London. Check Director.

Marylebone Secretaries Limited, London

Marylebone Secretaries Limited is a private limited company. Situated at Regina House, 124 Finchley Road, London NW3 5JS, the aforementioned 62 years old firm was incorporated on 1961-05-30 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in the business: Richard P. (appointed on 30 July 2004), Anthony P. (appointed on 30 July 2004), Paul T. (appointed on 30 July 2004). As for the secretaries (1 in total), we can name: Anthony P. (appointed on 30 July 2004).

About
Name: Marylebone Secretaries Limited
Number: 00693987
Incorporation date: 1961-05-30
End of financial year: 30 September


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nyman Libson Paul Llp

30 April 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joel N.

6 April 2016 - 30 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Anthony P.

6 April 2016 - 30 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The date for Marylebone Secretaries Limited confirmation statement filing is 2024-06-09. The previous confirmation statement was submitted on 2023-05-26. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Nyman Libson Paul Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 124 Finchley Road, NW3 5JS London. Joel N. that has 1/2 or less of shares, 1/2 or less of voting rights. Anthony P. that has 1/2 or less of shares, 1/2 or less of voting rights.

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