Mary Oppenheimer Daughters (UK) Limited

Company Name	Mary Oppenheimer Daughters (UK) Limited
Company Status	Active
Company Number	10465715
Category	Private Limited Company
Incorporation Date	7 November 2016(7 years, 6 months ago)
Previous Name	Moostey UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Alec George Berber
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Ms Emma Callister
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(same day as company formation)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Mr Thomas Hamilton Claiborne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 December 2016(4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Mrs Victoria Jane Freudenheim
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 December 2017(1 year after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX

Director Name	Ms Katherine Emily Warren
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX

Secretary Name	Ms Nicola Margaret Beetham
Status	Current
Appointed	13 August 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Mr Julian Thomas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX

Secretary Name	Mrs Emma Callister
Status	Resigned
Appointed	07 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX

Director Name	Mr Richard Michael Dewes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX

Location

Registered Address	Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (6 months, 1 week ago)
Next Return Due	23 November 2024 (6 months, 1 week from now)

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
4 January 2021	Termination of appointment of Richard Michael Dewes as a director on 31 December 2020 (1 page)
18 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
2 September 2020	Director's details changed for Ms Emma Callister on 1 September 2020 (2 pages)
14 August 2020	Appointment of Ms Nicola Margaret Beetham as a secretary on 13 August 2020 (2 pages)
14 August 2020	Termination of appointment of Emma Callister as a secretary on 13 August 2020 (1 page)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
18 December 2018	Director's details changed for Mrs Victoria Jane Freudenheim on 18 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
30 April 2018	Appointment of Ms Katherine Emily Warren as a director on 30 April 2018 (2 pages)
19 March 2018	Termination of appointment of Julian Thomas as a director on 6 March 2018 (1 page)
12 December 2017	Appointment of Mrs Victoria Jane Freudenheim as a director on 1 December 2017 (2 pages)
12 December 2017	Appointment of Mrs Victoria Jane Freudenheim as a director on 1 December 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 April 2017	Registered office address changed from 1 Charterhouse Street London EC1N 6SA England to Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 1 Charterhouse Street London EC1N 6SA England to Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX on 3 April 2017 (1 page)
5 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 (3 pages)
5 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 (3 pages)
19 December 2016	Appointment of Mr Thomas Claiborne as a director on 5 December 2016 (2 pages)
19 December 2016	Appointment of Mr Thomas Claiborne as a director on 5 December 2016 (2 pages)
14 December 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
14 December 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
11 November 2016	Appointment of Mr Richard Michael Dewes as a director on 9 November 2016 (2 pages)
11 November 2016	Appointment of Mr Richard Michael Dewes as a director on 9 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
7 November 2016	Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
7 November 2016	Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Mary Oppenheimer Daughters (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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