ALBERT MEWS (CLAPHAM) MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03796518
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 24 March 2016; Termination of appointment of Amanda Haines as a director on 9 August 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 19 . The most likely internet sites of ALBERT MEWS (CLAPHAM) MANAGEMENT LIMITED are www.albertmewsclaphammanagement.co.uk, and www.albert-mews-clapham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Albert Mews Clapham Management Limited is a Private Limited Company. The company registration number is 03796518. Albert Mews Clapham Management Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Albert Mews Clapham Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EDWARDS, Adam is a Director of the company. FEAR, Josephine is a Director of the company. O'GORMAN, Roger is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary WOOD, Robert John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Tara Victoria has been resigned. Director BROWN, John Paul has been resigned. Director BURGESS, Alan Robert has been resigned. Director CARON-DELION, Jean Patrick has been resigned. Director DAVIES, Claire Rebecca has been resigned. Director FENWICK, Adrian Charles has been resigned. Director HAINES, Amanda has been resigned. Director HAINES, Duncan has been resigned. Director KARIM, Bahadurali has been resigned. Director PILKINGTON, Robert William has been resigned. Director STAINES, Rachel has been resigned. Director SWALES, Rosemary has been resigned. Director YOUNGMAN, Laurence Jacob 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
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
EDWARDS, Adam
Appointed Date: 12 July 2002
56 years old
Director
FEAR, Josephine
Appointed Date: 03 June 2014
34 years old
Director
O'GORMAN, Roger
Appointed Date: 26 January 2012
47 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 04 March 2005
Appointed Date: 20 March 2000
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 04 March 2005
Secretary
WOOD, Robert John
Resigned: 20 March 2000
Appointed Date: 22 June 1999
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
BELL, Tara Victoria
Resigned: 01 August 2007
Appointed Date: 20 March 2000
51 years old
Director
BROWN, John Paul
Resigned: 28 September 2004
Appointed Date: 22 August 2002
52 years old
Director
BURGESS, Alan Robert
Resigned: 09 July 1999
Appointed Date: 22 June 1999
72 years old
Director
CARON-DELION, Jean Patrick
Resigned: 17 August 2001
Appointed Date: 20 March 2000
59 years old
Director
DAVIES, Claire Rebecca
Resigned: 01 July 2002
Appointed Date: 20 March 2000
51 years old
Director
FENWICK, Adrian Charles
Resigned: 20 March 2000
Appointed Date: 09 July 1999
67 years old
Director
HAINES, Amanda
Resigned: 09 August 2016
Appointed Date: 30 March 2009
50 years old
Director
HAINES, Duncan
Resigned: 30 March 2009
Appointed Date: 01 October 2006
49 years old
Director
KARIM, Bahadurali
Resigned: 20 March 2000
Appointed Date: 22 June 1999
77 years old
Director
PILKINGTON, Robert William
Resigned: 01 July 2008
Appointed Date: 01 July 2008
41 years old
Director
STAINES, Rachel
Resigned: 02 July 2010
Appointed Date: 20 March 2000
50 years old
Director
SWALES, Rosemary
Resigned: 06 April 2001
Appointed Date: 20 March 2000
61 years old
Director
YOUNGMAN, Laurence Jacob
Resigned: 20 October 2004
Appointed Date: 04 February 2004
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

ALBERT MEWS (CLAPHAM) MANAGEMENT LIMITED Events

19 Jan 2017
Micro company accounts made up to 24 March 2016
09 Aug 2016
Termination of appointment of Amanda Haines as a director on 9 August 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 19
02 Jul 2015
Accounts for a dormant company made up to 24 March 2015
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 19
...
... and 73 more events
07 Jul 1999
Secretary resigned;director resigned
07 Jul 1999
Director resigned
07 Jul 1999
Registered office changed on 07/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
07 Jul 1999
New secretary appointed
22 Jun 1999
Incorporation

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