Mainstay (Secretaries) LTD
Company 04458913 Active
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| Number | 04458913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Innovus Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Mainstay Asset Management Limited ceased 2023-05-31
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burrow Hill Park Management Company Limited ceased 2019-04-12
75-100% voting (firm) · notified 2019-04-12 - Fernleigh Park (Long Marston) Management Company Limited ceased 2026-06-19
25-50% voting (firm) · notified 2021-06-21
Officers (13)
Show 13 former officers
- Daniel Norman Ross Potter Director · appointed 2018 · resigned 2020
- James Leslie Fletcher Director · appointed 2015 · resigned 2020
- Paul Leonard Crook Director · appointed 2013 · resigned 2015
- Paul Geoffrey Stevenson Director · appointed 2013 · resigned 2020
- Paul Geoffrey Stevenson Secretary · appointed 2013 · resigned 2020
- David Wayne Clark Director · appointed 2009 · resigned 2020
- Janet Clare Jones Secretary · appointed 2004 · resigned 2013
- Glyn Malcolm Miles Director · appointed 2002 · resigned 2020
- Andrew Jeremy Tilly Director · appointed 2002 · resigned 2020
- Graham William Donaldson Director · appointed 2002 · resigned 2020
- Helen Frances Leigh Rogers Secretary · appointed 2002 · resigned 2004
- Pemberstone (Directors) Limited Corporate-director · appointed 2002 · resigned 2002
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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