THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5JQ
Company number 02861337
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address FLAT 2 FIRE STATION MEWS, 4A BROMLEY ROAD, BECKENHAM, KENT, BR3 5JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Termination of appointment of Deborah Jane Shotton as a director on 11 December 2015. The most likely internet sites of THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED are www.theoldfirestationmewsbeckenhamcompany.co.uk, and www.the-old-fire-station-mews-beckenham-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Old Fire Station Mews Beckenham Company Limited is a Private Limited Company. The company registration number is 02861337. The Old Fire Station Mews Beckenham Company Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of The Old Fire Station Mews Beckenham Company Limited is Flat 2 Fire Station Mews 4a Bromley Road Beckenham Kent Br3 5jq. . YOUNG, Katherine is a Secretary of the company. BLAKE, Giselle Patricia, Director is a Director of the company. CRONIN, Sheila Maria is a Director of the company. HAGUE, Nicholas is a Director of the company. HALE, Ruben is a Director of the company. JONES, Ruth is a Director of the company. NOLAN, Michael is a Director of the company. NOQUET, Diana Elizabeth is a Director of the company. RYNNE, John Anthony is a Director of the company. WITHERS, Murray Hayden is a Director of the company. YOUNG, Katherine Elizabeth is a Director of the company. Secretary NEEDHAM-STEDDY, Deborah Jean has been resigned. Secretary WITHERS, Kirsten has been resigned. Secretary WITHERS, Murray Hayden has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAN, Michael John has been resigned. Director BURKE, Michael has been resigned. Director CALLIGHAN, Christopher has been resigned. Director DABROWSKI, Marco Andres has been resigned. Director DAVIS, Emma Kate has been resigned. Director DAVIS, Neil Christopher has been resigned. Director DAY, Dawn Lesley has been resigned. Director ELLIS, Rosalind Julia has been resigned. Director FINCH, Leslie Victor has been resigned. Director FIRMANI, Edwin Ronald has been resigned. Director FIRMANI, Patricia Margaret has been resigned. Director HAKIN, David Matthew has been resigned. Director MATTHEWS, Owen has been resigned. Director MORTON, Thomas Bernard has been resigned. Director NEVE, Tina has been resigned. Director RYNNE, Eithne has been resigned. Director SHOTTON, Deborah Jane has been resigned. Director STEDDY, Gregory John has been resigned. Director WILSON, Colin has been resigned. Director WITHERS, Kirsten has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG, Katherine
Appointed Date: 02 September 2010
Director
BLAKE, Giselle Patricia, Director
Appointed Date: 31 October 2012
68 years old
Director
CRONIN, Sheila Maria
Appointed Date: 30 August 2002
69 years old
Director
HAGUE, Nicholas
Appointed Date: 10 August 1997
62 years old
Director
HALE, Ruben
Appointed Date: 24 March 2015
47 years old
Director
JONES, Ruth
Appointed Date: 11 December 2015
48 years old
Director
NOLAN, Michael
Appointed Date: 18 October 2006
45 years old
Director
NOQUET, Diana Elizabeth
Appointed Date: 13 November 2007
78 years old
Director
RYNNE, John Anthony
Appointed Date: 15 September 2006
56 years old
Director
WITHERS, Murray Hayden
Appointed Date: 01 December 1997
95 years old
Director
YOUNG, Katherine Elizabeth
Appointed Date: 20 September 2007
44 years old

Resigned Directors

Secretary
NEEDHAM-STEDDY, Deborah Jean
Resigned: 13 May 1998
Appointed Date: 15 September 1995
Secretary
WITHERS, Kirsten
Resigned: 15 September 1995
Appointed Date: 12 October 1993
Secretary
WITHERS, Murray Hayden
Resigned: 02 September 2010
Appointed Date: 13 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
BRAN, Michael John
Resigned: 06 August 1995
Appointed Date: 12 October 1993
81 years old
Director
BURKE, Michael
Resigned: 12 August 1997
Appointed Date: 12 October 1993
84 years old
Director
CALLIGHAN, Christopher
Resigned: 26 January 1996
Appointed Date: 12 October 1993
90 years old
Director
DABROWSKI, Marco Andres
Resigned: 29 September 2000
Appointed Date: 26 January 1996
62 years old
Director
DAVIS, Emma Kate
Resigned: 30 July 2007
Appointed Date: 27 November 2006
59 years old
Director
DAVIS, Neil Christopher
Resigned: 27 November 2006
Appointed Date: 31 March 1995
64 years old
Director
DAY, Dawn Lesley
Resigned: 30 July 2000
Appointed Date: 12 October 1993
60 years old
Director
ELLIS, Rosalind Julia
Resigned: 30 August 2001
Appointed Date: 12 August 1997
55 years old
Director
FINCH, Leslie Victor
Resigned: 13 August 1997
Appointed Date: 12 October 1993
69 years old
Director
FIRMANI, Edwin Ronald
Resigned: 31 August 2002
Appointed Date: 03 August 1995
92 years old
Director
FIRMANI, Patricia Margaret
Resigned: 31 October 2012
Appointed Date: 31 August 2002
93 years old
Director
HAKIN, David Matthew
Resigned: 18 October 2006
Appointed Date: 29 September 2000
56 years old
Director
MATTHEWS, Owen
Resigned: 08 July 2004
Appointed Date: 30 July 2000
57 years old
Director
MORTON, Thomas Bernard
Resigned: 30 August 2002
Appointed Date: 12 October 1993
69 years old
Director
NEVE, Tina
Resigned: 24 March 2015
Appointed Date: 12 October 1993
59 years old
Director
RYNNE, Eithne
Resigned: 14 September 2006
Appointed Date: 05 November 2001
57 years old
Director
SHOTTON, Deborah Jane
Resigned: 11 December 2015
Appointed Date: 02 September 2010
65 years old
Director
STEDDY, Gregory John
Resigned: 02 September 2010
Appointed Date: 12 October 1993
72 years old
Director
WILSON, Colin
Resigned: 13 November 2007
Appointed Date: 09 July 2004
50 years old
Director
WITHERS, Kirsten
Resigned: 01 December 1997
Appointed Date: 12 October 1993
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
18 Apr 2016
Termination of appointment of Deborah Jane Shotton as a director on 11 December 2015
18 Apr 2016
Appointment of Mrs Ruth Jones as a director on 11 December 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 101 more events
19 Dec 1993
New director appointed
19 Dec 1993
New director appointed
19 Dec 1993
Director resigned;new director appointed
19 Dec 1993
Secretary resigned;new director appointed
12 Oct 1993
Incorporation

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