REGENCY MEWS MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 04464189
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 -157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Graham Philip Fawcett as a director on 28 October 2016; Total exemption full accounts made up to 24 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 14 . The most likely internet sites of REGENCY MEWS MANAGEMENT LIMITED are www.regencymewsmanagement.co.uk, and www.regency-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Mews Management Limited is a Private Limited Company. The company registration number is 04464189. Regency Mews Management Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Regency Mews Management Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. FAWCETT, Graham Philip is a Director of the company. KENYON, Crispin Simon Vicary is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary DOLAN, Christopher Patrick has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKENSTOCK, Dino, Dr has been resigned. Director BROWN, Simon James has been resigned. Director FENWICK, Adrian Charles has been resigned. Director KARIM, Bahadurali has been resigned. Director KENYON, Crispin Simon Vicary has been resigned. Director RISORTO, Antonio has been resigned. Director WOODGER, Naomi Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 October 2008
Director
FAWCETT, Graham Philip
Appointed Date: 28 October 2016
55 years old
Director
KENYON, Crispin Simon Vicary
Appointed Date: 29 June 2010
70 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 04 April 2005
Appointed Date: 13 November 2003
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 04 April 2005
Secretary
DOLAN, Christopher Patrick
Resigned: 13 November 2003
Appointed Date: 19 June 2002
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 17 September 2008
Appointed Date: 01 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
BIRKENSTOCK, Dino, Dr
Resigned: 27 April 2016
Appointed Date: 29 January 2013
52 years old
Director
BROWN, Simon James
Resigned: 13 November 2003
Appointed Date: 19 June 2002
70 years old
Director
FENWICK, Adrian Charles
Resigned: 13 November 2003
Appointed Date: 19 June 2002
67 years old
Director
KARIM, Bahadurali
Resigned: 13 November 2003
Appointed Date: 19 June 2002
78 years old
Director
KENYON, Crispin Simon Vicary
Resigned: 09 July 2007
Appointed Date: 13 November 2003
70 years old
Director
RISORTO, Antonio
Resigned: 10 September 2014
Appointed Date: 08 May 2007
51 years old
Director
WOODGER, Naomi Louise
Resigned: 16 May 2007
Appointed Date: 13 November 2003
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

REGENCY MEWS MANAGEMENT LIMITED Events

09 Nov 2016
Appointment of Mr Graham Philip Fawcett as a director on 28 October 2016
23 Sep 2016
Total exemption full accounts made up to 24 March 2016
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 14
28 Jun 2016
Termination of appointment of Dino Birkenstock as a director on 27 April 2016
10 Dec 2015
Total exemption full accounts made up to 24 March 2015
...
... and 61 more events
08 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2002
Accounting reference date shortened from 30/06/03 to 24/03/03
27 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

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