MARY QUANT COSMETICS (UK) LIMITED

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Sanctions

Profile MARY QUANT COSMETICS (UK) LIMITED

Actual on 01.11.2024
Company name
MARY QUANT COSMETICS (UK) LIMITED
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Company number
00868054
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 1966
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025

Last statement dated Thursday, 23 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
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PSC and Officers MARY QUANT COSMETICS (UK) LIMITED

Officers

(as of 13.09.2022)

ARNOLD, Michael Robert
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 115 Colmore Row, Birmingham, West Midlands, B3 3AL
Role: Secretary
NAKAYAMA, Masako
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: 8-5 Gakuen-Mimami 1 Chome, Nara-Shi, Japan, Nara 631-0034
Nationality: Japanese
Date of birth: November 1935
Role: Director
Occupation: Company President
Country of residence: Japan
NAKAYAMA, Yukari
Status: Active
Appointed on: Wednesday, 25 February 2004
Correspondence address: 8-5 Gakuen-Mimami, 1 Chome, Nara-Shi, Japan, Nara 631-0034, 631-0034
Nationality: Japanese
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: Japan
ALLSEY, Nuala
Status: Not active
Appointed on: Wednesday, 30 August 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 7 Hillside Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HJ
Role: Secretary
AYKROYD, Bryan Timothy
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 15 December 1995
Correspondence address: 9 Abbot Road, Guildford, Surrey, GU1 3TA
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Finance Manager
PATTULLO, John Cook
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Product Supply Manager
THOMPSON, Michael Alan
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: 22 Carlyle Mansions, London, SW3 5LS
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
Country of residence: England
NICHOLSON, Peter Ronald
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: One Castelnau Mansions, Castelnau Barnes, London, SW13
Role: Secretary
TROUP, Peter Marty
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 29 July 1994
Correspondence address: 19 Randolph Avenue, Maida Vale, London, W9 1BH
Nationality: Usa Citizen
Date of birth: December 1943
Role: Director
Occupation: General Manager
INOUE, Takeshi
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Friday, 30 April 2004
Correspondence address: 29 15 6 Chome Saginomiya, Nakano Ku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: January 1946
Role: Director
Occupation: Director
MATSUMIYA, James Akira
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 31 December 2010
Correspondence address: Sundrift Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Role: Secretary
MATSUMIYA, James Akira
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Friday, 31 December 2010
Correspondence address: Sundrift Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Nationality: Japanese
Date of birth: March 1931
Role: Director
Occupation: Consultant
Country of residence: England
NAKAYAMA, Jyuichi
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Monday, 11 August 2003
Correspondence address: 1-8-5 Gakuen-Minami, Nara-Shi, Nara-Ken, Japan
Nationality: Japanese
Date of birth: February 1929
Role: Director
Occupation: Director
MICHITANI, Masaaki
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Monday, 21 January 2002
Correspondence address: 1-6-8 Fujimino, Hiratsuka Shi, Japan, Kanagasa Ken
Nationality: Japanese
Date of birth: January 1938
Role: Director
Occupation: Director
ROBERTS, Kenneth William John
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 19 Orchard Way, Send, Woking, Surrey, GU23 7HS
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Director
DOCKAR, Neil Kelvin
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 31 March 1994
Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Manager
Country of residence: England
LUSCOMBE, Celia Mary
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Wednesday, 30 August 1995
Correspondence address: Galedon House, Hogs Back Seale, Farnham, Surrey, GU10 1JX
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Yukari Nakayama
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8-5 Gakuen-Mimami 1 Chome, Nara-Shi631-0034, Japan, Nara
Nationality: Japanese
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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