THE PARISH MEWS RESIDENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7JH

Company number 02869386
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 5 PARISH MEWS, 126 PARISH LANE PENGE, LONDON, SE20 7JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Dr Samuel John Tazzyman as a secretary on 4 January 2016; Termination of appointment of Marita Devlin as a director on 26 May 2016. The most likely internet sites of THE PARISH MEWS RESIDENTS COMPANY LIMITED are www.theparishmewsresidentscompany.co.uk, and www.the-parish-mews-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Parish Mews Residents Company Limited is a Private Limited Company. The company registration number is 02869386. The Parish Mews Residents Company Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of The Parish Mews Residents Company Limited is 5 Parish Mews 126 Parish Lane Penge London Se20 7jh. . TAZZYMAN, Samuel John, Dr is a Secretary of the company. CORNISH, Thomas William is a Director of the company. JAMIESON, Steven Carl is a Director of the company. LAUNN, Alisa Mhairi is a Director of the company. LENCH, Jeffery is a Director of the company. SKEET, Nigel is a Director of the company. TAZZYMAN, Samuel John, Dr is a Director of the company. WOODROFFE, Hubert Derrick is a Director of the company. Secretary ALLEN, Susan Anne has been resigned. Secretary FONTYN, Mark has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HUTCHINGSON, Pamela has been resigned. Secretary LEBERL, Samantha Jane has been resigned. Director ALLEN, Susan Anne has been resigned. Director BARRETT, Christian David has been resigned. Director BERNSTEIN, Kate Elisabeeth has been resigned. Director DANIELS, Nicola Louise has been resigned. Director DEVLIN, Marita has been resigned. Director DRESMAN, Alan David has been resigned. Director FONTYN, Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUTCHINGSON, Pamela has been resigned. Director JACOBS, Sidney Norman has been resigned. Director KHAN, Saira Banu has been resigned. Director KIDD, Joanna has been resigned. Director LEBERL, Samantha Jane has been resigned. Director MCCOY, Edward Patrick David has been resigned. Director SHEPPARD, Lynette Patricia has been resigned. Director SLEAP, Sheriden Spencer has been resigned. Director TURNER, Dean Alan has been resigned. Director VINCENT, Kieran has been resigned. Director WALSH, Edward Joseph has been resigned. Director WEBSTER, Zoe has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAZZYMAN, Samuel John, Dr
Appointed Date: 04 January 2016
Director
CORNISH, Thomas William
Appointed Date: 20 September 2013
36 years old
Director
JAMIESON, Steven Carl
Appointed Date: 25 January 2007
52 years old
Director
LAUNN, Alisa Mhairi
Appointed Date: 27 May 2016
34 years old
Director
LENCH, Jeffery
Appointed Date: 16 February 2004
70 years old
Director
SKEET, Nigel
Appointed Date: 23 April 2007
61 years old
Director
TAZZYMAN, Samuel John, Dr
Appointed Date: 04 January 2016
37 years old
Director
WOODROFFE, Hubert Derrick
Appointed Date: 28 July 1997
70 years old

Resigned Directors

Secretary
ALLEN, Susan Anne
Resigned: 21 July 2001
Appointed Date: 01 March 1995
Secretary
FONTYN, Mark
Resigned: 01 March 1995
Appointed Date: 05 November 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Secretary
HUTCHINGSON, Pamela
Resigned: 04 January 2016
Appointed Date: 28 March 2003
Secretary
LEBERL, Samantha Jane
Resigned: 28 March 2003
Appointed Date: 21 July 2001
Director
ALLEN, Susan Anne
Resigned: 21 July 2001
Appointed Date: 01 March 1995
80 years old
Director
BARRETT, Christian David
Resigned: 15 February 2004
Appointed Date: 03 November 1997
52 years old
Director
BERNSTEIN, Kate Elisabeeth
Resigned: 20 September 2013
Appointed Date: 28 June 2007
50 years old
Director
DANIELS, Nicola Louise
Resigned: 01 March 1995
Appointed Date: 31 January 1994
54 years old
Director
DEVLIN, Marita
Resigned: 26 May 2016
Appointed Date: 26 May 2002
58 years old
Director
DRESMAN, Alan David
Resigned: 06 May 2002
Appointed Date: 28 March 1996
69 years old
Director
FONTYN, Mark
Resigned: 01 March 1995
Appointed Date: 05 November 1993
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 November 1993
Appointed Date: 05 November 1993
71 years old
Director
HUTCHINGSON, Pamela
Resigned: 04 January 2016
Appointed Date: 28 March 2003
61 years old
Director
JACOBS, Sidney Norman
Resigned: 28 July 1997
Appointed Date: 05 November 1993
103 years old
Director
KHAN, Saira Banu
Resigned: 23 May 2003
Appointed Date: 30 August 2001
59 years old
Director
KIDD, Joanna
Resigned: 28 June 2007
Appointed Date: 27 May 2002
53 years old
Director
LEBERL, Samantha Jane
Resigned: 28 March 2003
Appointed Date: 28 July 1997
58 years old
Director
MCCOY, Edward Patrick David
Resigned: 06 May 2002
Appointed Date: 05 November 1993
63 years old
Director
SHEPPARD, Lynette Patricia
Resigned: 12 July 1996
Appointed Date: 05 November 1993
68 years old
Director
SLEAP, Sheriden Spencer
Resigned: 26 May 2005
Appointed Date: 05 November 1993
57 years old
Director
TURNER, Dean Alan
Resigned: 31 October 1995
Appointed Date: 05 November 1993
57 years old
Director
VINCENT, Kieran
Resigned: 24 January 2007
Appointed Date: 30 August 2004
47 years old
Director
WALSH, Edward Joseph
Resigned: 26 May 2002
Appointed Date: 05 November 1993
59 years old
Director
WEBSTER, Zoe
Resigned: 30 August 2004
Appointed Date: 01 June 2003
46 years old

Persons With Significant Control

Mr Steven Carl Jamieson
Notified on: 1 November 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Hubert Derrick Woodroffe
Notified on: 1 November 2016
70 years old
Nature of control: Right to appoint and remove directors

THE PARISH MEWS RESIDENTS COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Nov 2016
Appointment of Dr Samuel John Tazzyman as a secretary on 4 January 2016
12 Nov 2016
Termination of appointment of Marita Devlin as a director on 26 May 2016
12 Nov 2016
Appointment of Mrs Alisa Mhairi Launn as a director on 27 May 2016
12 Nov 2016
Appointment of Dr Samuel John Tazzyman as a director on 4 January 2016
...
... and 100 more events
22 Nov 1993
New director appointed
22 Nov 1993
Secretary resigned;new secretary appointed
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Nov 1993
Incorporation

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