Company number 08674615
Status Active
Incorporation Date 3 September 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Director's details changed for Mr David Smith on 9 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of MEON VALE MANAGEMENT COMPANY LIMITED are www.meonvalemanagementcompany.co.uk, and www.meon-vale-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Meon Vale Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08674615. Meon Vale Management Company Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Meon Vale Management Company Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. SMITH, David is a Director of the company. Secretary ST. MODWEN DEVELOPMENTS LIMITED has been resigned. Director DODDS, John Andrew William has been resigned. Director OLIVER, William Alder has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 03 January 2014
Resigned Directors
Secretary
ST. MODWEN DEVELOPMENTS LIMITED
Resigned: 03 January 2014
Appointed Date: 03 September 2013
Director
OVAL NOMINEES LIMITED
Resigned: 04 September 2013
Appointed Date: 03 September 2013
Director
OVALSEC LIMITED
Resigned: 04 September 2013
Appointed Date: 03 September 2013
Persons With Significant Control
Mr Guy Charles Gusterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MEON VALE MANAGEMENT COMPANY LIMITED Events
21 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
14 Sep 2016
Director's details changed for Mr David Smith on 9 September 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Aug 2016
Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 17 more events
16 Sep 2013
Statement of company's objects
16 Sep 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Sep 2013
Termination of appointment of Ovalsec Limited as a director
04 Sep 2013
Termination of appointment of Oval Nominees Limited as a director
03 Sep 2013
Incorporation