THE WALNUT TREE MEWS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 05514612
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address WEIGHTMANS LLP SECOND FLOOR 6, NEW STREET SQUARE, LONDON, EC4A 3BF
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 thirty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of THE WALNUT TREE MEWS MANAGEMENT COMPANY LIMITED are www.thewalnuttreemewsmanagementcompany.co.uk, and www.the-walnut-tree-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Walnut Tree Mews Management Company Limited is a Private Limited Company. The company registration number is 05514612. The Walnut Tree Mews Management Company Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of The Walnut Tree Mews Management Company Limited is Weightmans Llp Second Floor 6 New Street Square London Ec4a 3bf. . LEWIS, Peter is a Secretary of the company. LEWIS, James is a Director of the company. Secretary BOND, Mary Margaret has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HENRY, Thomas Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWIS, Peter
Appointed Date: 18 October 2005

Director
LEWIS, James
Appointed Date: 18 October 2005
52 years old

Resigned Directors

Secretary
BOND, Mary Margaret
Resigned: 18 October 2005
Appointed Date: 20 July 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Director
HENRY, Thomas Martin
Resigned: 18 October 2005
Appointed Date: 20 July 2005
71 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

James Lewis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE WALNUT TREE MEWS MANAGEMENT COMPANY LIMITED Events

10 Oct 2016
Confirmation statement made on 20 July 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 July 2016
07 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

01 Sep 2015
Accounts for a dormant company made up to 31 July 2015
27 Jan 2015
Annual return made up to 20 July 2014
Statement of capital on 2015-01-27
  • GBP 2

...
... and 27 more events
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
20 Jul 2005
Incorporation