THE MEWS (CARDIFF) LIMITED
CARDIFF

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Company number 09464958
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 5 ABER STREET, CARDIFF, WALES, CF11 7AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of THE MEWS (CARDIFF) LIMITED are www.themewscardiff.co.uk, and www.the-mews-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mews Cardiff Limited is a Private Limited Company. The company registration number is 09464958. The Mews Cardiff Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of The Mews Cardiff Limited is 5 Aber Street Cardiff Wales Cf11 7ag. . AUSTINS, Stephen John is a Secretary of the company. LOIS, Andrea is a Director of the company. Secretary LAM, Pak Hong has been resigned. Director CHONG, Wendy Wai Kwan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTINS, Stephen John
Appointed Date: 18 September 2015
Director
LOIS, Andrea
Appointed Date: 18 September 2015
43 years old

Resigned Directors

Secretary
LAM, Pak Hong
Resigned: 18 September 2015
Appointed Date: 02 March 2015
Director
CHONG, Wendy Wai Kwan
Resigned: 18 September 2015
Appointed Date: 02 March 2015
63 years old

Persons With Significant Control

Ms Marina Andrea Lois
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mr Stephen John Austins
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Lois
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEWS (CARDIFF) LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
12 Mar 2016
Appointment of Mrs Andrea Lois as a director on 18 September 2015
12 Mar 2016
Termination of appointment of Wendy Wai Kwan Chong as a director on 18 September 2015
12 Mar 2016
Appointment of Mr Stephen John Austins as a secretary on 18 September 2015
12 Mar 2016
Termination of appointment of Pak Hong Lam as a secretary on 18 September 2015
12 Mar 2016
Registered office address changed from The Mews Plantagenet Street Riverside Cardiff CF11 6AS Wales to 5 Aber Street Cardiff CF11 7AG on 12 March 2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 2

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