MARK BIRLEY (FOR MEN) LIMITED
Non-Trading
General Information
NAME
MARK BIRLEY (FOR MEN) LIMITED
COMPANY NUMBER
02980935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
19/10/1994
(30 years and 1 months old)
WEBSITE
https://www.annabels.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
19/10/1994
02/03/1995
LIMEVALE LIMITED
LONDON
W1T 6BQ
26-28 Conway Street
LONDON
W1T 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY (FOR MEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK BIRLEY (FOR MEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK BIRLEY (FOR MEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK BIRLEY (FOR MEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
19/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
15/12/1994 - Present (29 years and 11 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKINO LTD | N/A | N/A |
| FRIDAY (LONDON) LTD | Non-Trading | View Report |
| MBH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
| ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
| ANNABEL''S (BERKELEY SQUARE) LIMITED | Non-Trading | View Report |
| GEORGE (MOUNT STREET) LIMITED | Active - Accounts Filed | View Report |
| HARRY''S BAR LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY (FOR MEN) LIMITED | Non-Trading | View Report |
| MARK BIRLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MARKS CLUB (CHARLES STREET) LIMITED | Active - Accounts Filed | View Report |
| THE BATH AND RACQUETS CLUB LIMITED | Active - Accounts Filed | View Report |
| MBH PUTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Company Secretary Christopher John Robinson (930467862) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (930128868) has left the board |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | Christopher Robinson (926311938) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 20/10/2022 | New Company Secretary Humera Afzal (930128868) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | Lilly Newell (917203187) has left the board |
| 17/11/2020 | New Board Member Jonathan Steven Peters (919659372) Appointed |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 04/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 09/10/2019 | New Company Secretary Christopher Robinson (926311938) Appointed |
| 09/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/10/2019 | James Wyndham Stuart Lawrence (919385547) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 07/02/2017 | Ian James Alan MacEachern (919189754) has left the board |
| 07/02/2017 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 29/07/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 13/01/2015 | New Board Member Ian MacEachern (919189754) Appointed |
| 13/01/2015 | James David Sherrington (916907879) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Company Secretary James Wyndham Stuart Lawrence (919385547) Appointed |
| 07/01/2015 | Scott Little (917469482) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 15/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Company Secretary Scott Little (917469482) Appointed |
| 07/01/2013 | Lisa Copperthwaite (915319086) has left the board |
| 29/09/2012 | New Accounts filed |
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