MARYLEBONE SECRETARIES LIMITED

Company number 00693987

1 active person with significant control / 0 active statements

Nyman Libson Paul Llp (Active)

• Correspondence address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Notified on: 30 April 2020
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc338971
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joel Newman (Ceased)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony David Pins (Ceased)

• Correspondence address: 2 Greenway Close, London, United Kingdom, N20 8EN
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%