SHAFTESBURY MEWS COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01806565
Status Active
Incorporation Date 6 April 1984
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 one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHAFTESBURY MEWS COMPANY LIMITED are www.shaftesburymewscompany.co.uk, and www.shaftesbury-mews-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Shaftesbury Mews Company Limited is a Private Limited Company. The company registration number is 01806565. Shaftesbury Mews Company Limited has been working since 06 April 1984. The present status of the company is Active. The registered address of Shaftesbury Mews Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. The company`s financial liabilities are £0.9k. It is £0k against last year. And the total assets are £0.9k, which is £0k against last year. HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHARLESWORTH, David Anthony is a Director of the company. GRIMWOOD, Michael Philip is a Director of the company. JAMES, Benjamin Terence is a Director of the company. PAUL, Peter Richard is a Director of the company. POWELL-TUCK, Jeremy, Professor is a Director of the company. SIMPSON, Claudine Monique Roselyne is a Director of the company. TIPPETTS, Michael is a Director of the company. VLECK, Veronica Elisabeth is a Director of the company. LANTANA PROPERTIES LIMITED is a Director of the company. Secretary CHARLESWORTH, David Anthony has been resigned. Secretary CHARLESWORTH, David Anthony has been resigned. Secretary JONES, Ian Richard has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CHARLESWORTH, David Anthony has been resigned. Director HARDER, Jens has been resigned. Director HOLDICH, Charlotte has been resigned. Director JAMES, Megan Charmaine has been resigned. Director MICKLEWRIGHT, Charles David has been resigned. Director MICKLEWRIGHT, Charles David has been resigned. Director PANDEY, Mitu, Dr has been resigned. Director PARKER, Anthony Michael Avison has been resigned. Director PAUL, Audrey Louise has been resigned. Director SIMPSON, Claudine Monique Roselyne has been resigned. Director VLECK, Epko has been resigned. Director WHITE, Simon George has been resigned. Director WINCKLESS, Michael Louis John has been resigned. Director WINCKLESS, Michael Louis John has been resigned. Director WINCKLESS, Michael Louis John has been resigned. The company operates in "Residents property management".


shaftesbury mews company Key Finiance

LIABILITIES £0.9k
CASH n/a
TOTAL ASSETS £0.9k
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 April 2015

Director
CHARLESWORTH, David Anthony
Appointed Date: 11 May 2006
89 years old

Director

Director
JAMES, Benjamin Terence
Appointed Date: 13 October 2014
36 years old

Director
PAUL, Peter Richard

100 years old

Director
POWELL-TUCK, Jeremy, Professor
Appointed Date: 01 January 2014
77 years old

Director
SIMPSON, Claudine Monique Roselyne
Appointed Date: 01 June 2007
73 years old

Director
TIPPETTS, Michael

76 years old

Director
VLECK, Veronica Elisabeth
Appointed Date: 20 June 2008
56 years old

Director
LANTANA PROPERTIES LIMITED
Appointed Date: 29 September 2010

Resigned Directors

Secretary
CHARLESWORTH, David Anthony
Resigned: 09 July 2010
Appointed Date: 28 February 2007

Secretary
CHARLESWORTH, David Anthony
Resigned: 03 September 1998

Secretary
JONES, Ian Richard
Resigned: 28 February 2007
Appointed Date: 03 September 1998

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 April 2015
Appointed Date: 25 March 2008

Director
CHARLESWORTH, David Anthony
Resigned: 11 April 1994
89 years old

Director
HARDER, Jens
Resigned: 27 August 2010
Appointed Date: 29 February 2008
87 years old

Director
HOLDICH, Charlotte
Resigned: 04 June 2004
Appointed Date: 23 October 1991
75 years old

Director
JAMES, Megan Charmaine
Resigned: 13 October 2014
Appointed Date: 03 June 2004
68 years old

Director
MICKLEWRIGHT, Charles David
Resigned: 01 June 2007
Appointed Date: 25 April 2007
75 years old

Director
MICKLEWRIGHT, Charles David
Resigned: 11 May 2006
Appointed Date: 11 April 1994
75 years old

Director
PANDEY, Mitu, Dr
Resigned: 08 May 2015
Appointed Date: 08 May 2015
57 years old

Director
PARKER, Anthony Michael Avison
Resigned: 23 October 1991
77 years old

Director
PAUL, Audrey Louise
Resigned: 01 June 2007
Appointed Date: 08 May 2007
98 years old

Director
SIMPSON, Claudine Monique Roselyne
Resigned: 25 April 2007
Appointed Date: 16 May 1995
73 years old

Director
VLECK, Epko
Resigned: 20 June 2008
90 years old

Director
WHITE, Simon George
Resigned: 01 March 2008
85 years old

Director
WINCKLESS, Michael Louis John
Resigned: 13 November 2013
Appointed Date: 01 June 2007
76 years old

Director
WINCKLESS, Michael Louis John
Resigned: 14 August 1993
Appointed Date: 30 June 1993
76 years old

Director
WINCKLESS, Michael Louis John
Resigned: 25 April 2007
76 years old

SHAFTESBURY MEWS COMPANY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 900

30 Jun 2015
Termination of appointment of Mitu Pandey as a director on 8 May 2015
...
... and 106 more events
31 Oct 1987
Accounts made up to 31 May 1987

31 Oct 1987
Return made up to 13/10/87; full list of members

28 Jan 1987
Return made up to 04/12/86; full list of members

22 Aug 1986
Accounts made up to 31 May 1986

27 Jun 1986
New director appointed