HARVEYCOMBE MEWS MANAGEMENT COMPANY LIMITED
LEIGHTON BUZZARD

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Company number 02803485
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address 1A COTEFIELD DRIVE, COTEFIELD DRIVE, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 3DS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Valerie Jeffers as a director on 20 May 2016; Appointment of Mr Christopher Figg as a director on 17 May 2016. The most likely internet sites of HARVEYCOMBE MEWS MANAGEMENT COMPANY LIMITED are www.harveycombemewsmanagementcompany.co.uk, and www.harveycombe-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Harveycombe Mews Management Company Limited is a Private Limited Company. The company registration number is 02803485. Harveycombe Mews Management Company Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Harveycombe Mews Management Company Limited is 1a Cotefield Drive Cotefield Drive Leighton Buzzard Bedfordshire England Lu7 3ds. . STOKES, Susan is a Secretary of the company. FIGG, Christopher is a Director of the company. Secretary COLLIER, Peter Graham has been resigned. Secretary EPHGRAVE, Nigel Mark has been resigned. Secretary HARDING, Carol Angela has been resigned. Secretary HEWITT, Anna Kerstin Frida has been resigned. Secretary JEFFERS, John Albert Ravenscroft has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Lee has been resigned. Director EPHGRAVE, Nigel Mark has been resigned. Director HARDING, Richard Harry has been resigned. Director HART, Stephanie has been resigned. Director HEWITT, Anna Kerstin Frida has been resigned. Director JEFFERS, Valerie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Emily Louise has been resigned. Director PASTRONE, Geraldine Kathleen has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STOKES, Susan
Appointed Date: 09 May 2015
Director
FIGG, Christopher
Appointed Date: 17 May 2016
58 years old

Resigned Directors

Secretary
COLLIER, Peter Graham
Resigned: 11 January 1995
Appointed Date: 25 March 1993
Secretary
EPHGRAVE, Nigel Mark
Resigned: 27 April 2005
Appointed Date: 02 February 1998
Secretary
HARDING, Carol Angela
Resigned: 30 January 1997
Appointed Date: 11 January 1995
Secretary
HEWITT, Anna Kerstin Frida
Resigned: 02 February 1998
Appointed Date: 30 January 1997
Secretary
JEFFERS, John Albert Ravenscroft
Resigned: 09 May 2015
Appointed Date: 27 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Director
BEAUMONT, Lee
Resigned: 09 January 1999
Appointed Date: 30 January 1997
57 years old
Director
EPHGRAVE, Nigel Mark
Resigned: 27 April 2005
Appointed Date: 02 February 1998
59 years old
Director
HARDING, Richard Harry
Resigned: 30 January 1997
Appointed Date: 25 March 1993
76 years old
Director
HART, Stephanie
Resigned: 01 May 2002
Appointed Date: 16 January 2001
50 years old
Director
HEWITT, Anna Kerstin Frida
Resigned: 04 May 1999
Appointed Date: 30 January 1997
52 years old
Director
JEFFERS, Valerie
Resigned: 20 May 2016
Appointed Date: 12 January 1999
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Director
MILLER, Emily Louise
Resigned: 09 May 2015
Appointed Date: 27 April 2005
46 years old
Director
PASTRONE, Geraldine Kathleen
Resigned: 10 September 2007
Appointed Date: 16 January 2001
59 years old

HARVEYCOMBE MEWS MANAGEMENT COMPANY LIMITED Events

08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Termination of appointment of Valerie Jeffers as a director on 20 May 2016
17 May 2016
Appointment of Mr Christopher Figg as a director on 17 May 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
25 Aug 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1993
New director appointed
18 Apr 1993
Secretary resigned;new secretary appointed;director resigned
18 Apr 1993
Registered office changed on 18/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1993
Incorporation

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