MARY QUANT LIMITED

MARY QUANT LIMITED is an active private limited company, incorporated on 18 November 1958. The nature of the business is Other service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MARY QUANT LIMITED previously had the company name KNIGHTSBRIDGE DESIGN COMPANY LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7/12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 09/09/2004 onwards:

MARY QUANT LIMITED

Prior to 09/09/2004:

KNIGHTSBRIDGE DESIGN COMPANY LIMITED

Directors

(The company's officers)

MASAKO NAKAYAMA

(~88 year old Japanese national)

8-5 GAKUEN-MIMAMI 1 CHOME, NARA-SHI, NARA 631-0034, JAPAN

Current Director
Gives occupation as COMPANY PRESIDENT
Usually resident in JAPAN

Appointed on 01/09/2003

YUKARI NAKAYAMA

(~64 year old Japanese national)

8-5 GAKUEN-MIMAMI, 1 CHOME, NARA-SHI, NARA 631-0034, 631-0034, JAPAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 25/02/2004

MICHAEL ROBERT ARNOLD

(~64 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Secretary
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2004

Shareholders

(Persons of Significant Control)

Yukari Nakayama

(~64 year old Japanese national)

8-5, Gakuen-Mimami, 1 Chome, Nara-Shi, Nara 631-0034, 631-0034, Japan

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KNIGHTSBRIDGE DESIGN COMPANY LIMITED

MICHAEL ROBERT ARNOLD
MASAKO NAKAYAMA
YUKARI NAKAYAMA

MARY QUANT COSMETICS (UK) LIMITED

MASAKO NAKAYAMA
YUKARI NAKAYAMA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)