co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARYLEBONE SECRETARIES LIMITED
Person with Significant Control

MARYLEBONE SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameMARYLEBONE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00693987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARYLEBONE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Apr 30, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Newman
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony David Pins
    Greenway Close
    N20 8EN London
    2
    United Kingdom
    		Apr 06, 2016
    Greenway Close
    N20 8EN London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0