FIRST BLOOMSBURY MEWS MANAGEMENT COMPANY (ISLINGTON) LIMITED
WARE

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Company number 02346586
Status Active
Incorporation Date 13 February 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Amber Company Secretaries Limited on 22 October 2015. The most likely internet sites of FIRST BLOOMSBURY MEWS MANAGEMENT COMPANY (ISLINGTON) LIMITED are www.firstbloomsburymewsmanagementcompanyislington.co.uk, and www.first-bloomsbury-mews-management-company-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Bloomsbury Mews Management Company Islington Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02346586. First Bloomsbury Mews Management Company Islington Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of First Bloomsbury Mews Management Company Islington Limited is 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . AMBER COMPANY SECRETARIES LIMITED is a Secretary of the company. GARNHAM-HILL, Catherine Anne is a Director of the company. LYNE, Madeline is a Director of the company. RANDALL, George William is a Director of the company. Secretary JONES, Robin Anthony Bertram has been resigned. Secretary NG, Seng Khoon has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ANGUS, Robert James Campbell has been resigned. Director COSSU, David has been resigned. Director ELMES, Karen has been resigned. Director FOULDS, Eric William has been resigned. Director JONES, Mark Bryan, Dr has been resigned. Director LIU, Wai has been resigned. Director LOMAX, Anthony David Morton has been resigned. Director PUTNAM, Stephen Charles has been resigned. Director TRACEY, William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2006

Director
GARNHAM-HILL, Catherine Anne
Appointed Date: 31 July 2007
48 years old

Director
LYNE, Madeline
Appointed Date: 05 August 2013
75 years old

Director
RANDALL, George William
Appointed Date: 15 July 2014
37 years old

Resigned Directors

Secretary
JONES, Robin Anthony Bertram
Resigned: 10 December 1992

Secretary
NG, Seng Khoon
Resigned: 06 December 1999
Appointed Date: 10 December 1992

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 06 December 1999

Director
ANGUS, Robert James Campbell
Resigned: 31 July 2007
Appointed Date: 15 December 1999
90 years old

Director
COSSU, David
Resigned: 16 December 2010
Appointed Date: 14 August 2008
50 years old

Director
ELMES, Karen
Resigned: 06 December 1999
Appointed Date: 10 December 1992
60 years old

Director
FOULDS, Eric William
Resigned: 10 December 1992
77 years old

Director
JONES, Mark Bryan, Dr
Resigned: 26 November 1999
Appointed Date: 10 December 1992
62 years old

Director
LIU, Wai
Resigned: 31 July 2007
Appointed Date: 20 July 2000
60 years old

Director
LOMAX, Anthony David Morton
Resigned: 10 December 1992
76 years old

Director
PUTNAM, Stephen Charles
Resigned: 12 October 1992
73 years old

Director
TRACEY, William
Resigned: 23 September 2013
Appointed Date: 10 January 2000
77 years old

FIRST BLOOMSBURY MEWS MANAGEMENT COMPANY (ISLINGTON) LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Secretary's details changed for Amber Company Secretaries Limited on 22 October 2015
23 Sep 2015
Annual return made up to 21 September 2015 no member list
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 102 more events
04 Jul 1990
Accounts for a dormant company made up to 31 March 1990

25 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Jan 1990
Director resigned;new director appointed

14 Dec 1989
Director resigned;new director appointed

13 Feb 1989
Incorporation