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MARY QUANT LIMITED - Lynton House, 7/12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 00615129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7/12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7/12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- NAKAYAMA, Masako
- NAKAYAMA, Yukari
- Company secretaries
- ARNOLD, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-11-18
- Age Of Company 1958-11-18 65 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KNIGHTSBRIDGE DESIGN COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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MARY QUANT LIMITED Company Description
- MARY QUANT LIMITED is a ltd registered in United Kingdom with the Company reg no 00615129. Its current trading status is "live". It was registered 1958-11-18. It was previously called KNIGHTSBRIDGE DESIGN COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at Lynton House .
Get MARY QUANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mary Quant Limited - Lynton House, 7/12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 1958-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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accounts-with-accounts-type-small (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-person-secretary-company-with-change-date (2018-06-11) - CH03
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notification-of-a-person-with-significant-control-statement (2018-04-11) - PSC08
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accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-21) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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accounts-with-accounts-type-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-small (2014-09-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-director-company-with-name (2011-02-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-01) - AA
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miscellaneous (2009-12-14) - MISC
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-07-17) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-06-22) - AA
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legacy (2006-07-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-02-21) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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certificate-change-of-name-company (2004-09-09) - CERTNM
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-09-30) - 288b
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legacy (2003-09-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-full (2002-09-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-small (1999-03-23) - AA
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-small (1998-05-07) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-01-16) - MEM/ARTS
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-small (1997-05-19) - AA
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-small (1996-06-29) - AA
keyboard_arrow_right 1995
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legacy (1995-06-30) - 363s
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accounts-with-accounts-type-small (1995-03-08) - AA
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-small (1994-05-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-03) - AA
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legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-18) - AA
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resolution (1992-08-07) - RESOLUTIONS
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legacy (1992-07-17) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-02) - AA
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legacy (1991-08-29) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-30) - AA
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accounts-with-accounts-type-small (1990-02-20) - AA
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legacy (1990-12-04) - 363
keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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legacy (1989-02-17) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-18) - AA
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resolution (1988-03-17) - RESOLUTIONS
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legacy (1988-04-28) - 288
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legacy (1988-06-14) - 363
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legacy (1988-09-21) - 403a
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accounts-with-accounts-type-full (1988-09-07) - AA
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legacy (1988-09-26) - 287
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legacy (1988-09-26) - 288
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legacy (1988-10-10) - 288
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auditors-resignation-company (1988-09-26) - AUD
keyboard_arrow_right 1987
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legacy (1987-08-24) - 288
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legacy (1987-08-24) - 363
keyboard_arrow_right 1986
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legacy (1986-12-30) - 363
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accounts-with-accounts-type-full (1986-12-04) - AA
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-10-09) - CERTNM
keyboard_arrow_right 1958
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incorporation-company (1958-11-18) - NEWINC