Company information:
Mako Europe Ltd (No: 05015714)
Address: 1 SNOWDEN STREET, LONDON, EC2A 2DQ, ENGLAND
Status: Active
Incorporated: 14-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: TRYSTAN MORGAN SCHAUER ( DOB: Jul-1979 From: Jul-2015 )
Current Director: ANNA CHRISTINE MORTLOCK ( DOB: Dec-1975 From: Oct-2018 )
Current Director: DAVID ALEXANDER SEGEL ( DOB: Apr-1964 From: Jun-2004 )
Current Director: DAVID ALEXANDER SEGEL ( DOB: Apr-1964 From: Jun-2004 )
Current Director: CHRISTOPHER PAUL WELSH ( DOB: Jun-1971 From: May-2010 )
Current Secretary: HARRY GADLIN ( From: Apr-2024 )
Current Secretary: TAMEZINA ALICE KENT ( From: Jan-2015 )
Resigned Director: LORRAINE BAINES ( DOB: Mar-1963 From: Apr-2006 To: Apr-2017 )
Resigned Director: RICHARD DAVID ANTONY BERLIAND ( From: Feb-2011 To: Aug-2016 )
Resigned Director: JAMES COLE ( DOB: Nov-1967 From: Jul-2019 To: Dec-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2004 To: Jun-2004 )
Resigned Director: BRETT WILLIAM FLOWERS ( DOB: Jun-1974 From: Mar-2017 To: Sep-2019 )
Resigned Director: MILES HAYWARD ( DOB: Apr-1970 From: Jul-2015 To: Nov-2016 )
Resigned Director: ROGER LESLIE HEATON ( DOB: Feb-1969 From: May-2010 To: Oct-2016 )
Resigned Director: ALISTAIR MARK HEATON-ARMSTRONG ( DOB: Nov-1971 From: Jul-2015 To: Aug-2016 )
Resigned Director: ANDREAS PREUSS ( DOB: Jun-1956 From: Jun-2004 To: Apr-2006 )
Resigned Director: ANGUS CHRISTIAN WINTHER ( DOB: Dec-1967 From: Jan-2015 To: Aug-2017 )
Resigned Secretary: LORRAINE BAINES ( DOB: Mar-1963 From: Jun-2004 To: Apr-2006 )
Resigned Secretary: RAJANI CLYNE ( From: Apr-2006 To: Mar-2012 )
Resigned Secretary: TAMEZINA ALICE KENT ( From: Jan-2015 To: Jul-2019 )
Resigned Secretary: ANTHONY BENJAMIN LYONS ( From: Jul-2019 To: Jul-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2004 To: Jun-2004 )
Resigned Secretary: IAN GARETH WARREN ( From: Oct-2012 To: Jan-2015 )
Persons of Significant Control:
Mrs Christina Segel, 1 Snowden Street, London, EC2A 2DQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-12-15)
Mr David Segel, 1 Snowden Street, London, EC2A 2DQ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)