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MARYLEBONE SECRETARIES LIMITED

Company summary

Company number: 00693987
Status: ACTIVE
Incorporated / age: 30 May 196165 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Accounts due: 30 June 2027
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINS, Anthony David ACTIVE	Secretary	30 Jul 2004				2 Greenway Close, Totteridge, London, N20 8EN
PAUL, Richard Jeremy ACTIVE	Director	30 Jul 2004		England	March 1963	The White House, 47a Brookland Rise, London, NW11 6DT
PINS, Anthony David ACTIVE	Director	30 Jul 2004		United Kingdom	November 1963	2 Greenway Close, Totteridge, London, N20 8EN
TAIANO, Paul George ACTIVE	Director	30 Jul 2004		United Kingdom	July 1956	Banda Barn Cold Harbour, Ashwell, Baldock, Hertfordshire, SG7 5NF
BISSET, Sheena RESIGNED	Secretary	18 Jan 1996	01 Jun 1998			22 Beavers Crescent, Hounslow, Middlesex, TW4 6EX
CANTWELL, Evelyn RESIGNED	Secretary	01 Jun 1998	30 Jul 2004			76 Broadfield, Broadhurst Gardens, London, NW6 3BG
WEBB, Barbara Joan RESIGNED	Secretary		18 Jan 1996			45 Meadow Road, Pinner, Middlesex, HA5 1ED
CLARK, Alan RESIGNED	Director	30 Jul 2004	31 Dec 2008		December 1948	34 Countess Close, Harefield, Middlesex, UB9 6DL
MUNIR, Leonila RESIGNED	Director		26 May 1994		October 1946	113 Fenham Road, London, SE15 1AE
MUNIR, Leonila RESIGNED	Director		28 May 1993		October 1946	113 Fenham Road, London, SE15 1AE
NEWMAN, Joel RESIGNED	Director	31 Dec 2008	20 May 2023	United Kingdom	January 1952	Regina House, 124 Finchley Road, London, NW3 5JS
WOOD, Sue RESIGNED	Director	17 May 1993	30 Jul 2004		July 1944	29 The Drive, High Barnet, Hertfordshire, EN5 4JG

PINS, Anthony David ACTIVE
Role: Secretary
Appointed on: 30 Jul 2004
Address: 2 Greenway Close, Totteridge, London, N20 8EN

PAUL, Richard Jeremy ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Country of Residence: England
Date of birth: March 1963
Address: The White House, 47a Brookland Rise, London, NW11 6DT

PINS, Anthony David ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Greenway Close, Totteridge, London, N20 8EN

TAIANO, Paul George ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Banda Barn Cold Harbour, Ashwell, Baldock, Hertfordshire, SG7 5NF

BISSET, Sheena RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 01 Jun 1998
Address: 22 Beavers Crescent, Hounslow, Middlesex, TW4 6EX

CANTWELL, Evelyn RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 30 Jul 2004
Address: 76 Broadfield, Broadhurst Gardens, London, NW6 3BG

WEBB, Barbara Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1996
Address: 45 Meadow Road, Pinner, Middlesex, HA5 1ED

CLARK, Alan RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 Dec 2008
Date of birth: December 1948
Address: 34 Countess Close, Harefield, Middlesex, UB9 6DL

MUNIR, Leonila RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: October 1946
Address: 113 Fenham Road, London, SE15 1AE

MUNIR, Leonila RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: October 1946
Address: 113 Fenham Road, London, SE15 1AE

NEWMAN, Joel RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 20 May 2023
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Regina House, 124 Finchley Road, London, NW3 5JS

WOOD, Sue RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 30 Jul 2004
Date of birth: July 1944
Address: 29 The Drive, High Barnet, Hertfordshire, EN5 4JG