HIGHLAND MEWS MANAGEMENT COMPANY LTD
LONDON

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Company number 03407050
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address SUITE 5, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 11 . The most likely internet sites of HIGHLAND MEWS MANAGEMENT COMPANY LTD are www.highlandmewsmanagementcompany.co.uk, and www.highland-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Highland Mews Management Company Ltd is a Private Limited Company. The company registration number is 03407050. Highland Mews Management Company Ltd has been working since 22 July 1997. The present status of the company is Active. The registered address of Highland Mews Management Company Ltd is Suite 5 39 41 Chase Side London N14 5bp. . IAN GIBBS ESTATE MANAGEMENT LTD is a Secretary of the company. RYAN, Lorna Elsie Alexandra is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary REDBURN, Peter Duncan Hakansson has been resigned. Secretary RUDKIN, Illya Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 9600 DIRECTORS LTD has been resigned. Director 9600 SECRETARIES LTD has been resigned. Director BILBEISI, Thuria Munther has been resigned. Director HILL, John has been resigned. Director JENKINS, Mark Leslie has been resigned. Director KNIGHT, David Owen has been resigned. Director SMITH, Damien John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
IAN GIBBS ESTATE MANAGEMENT LTD
Appointed Date: 01 September 2005
Director
RYAN, Lorna Elsie Alexandra
Appointed Date: 05 March 2015
56 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 03 July 2003
Appointed Date: 05 March 1999
Secretary
REDBURN, Peter Duncan Hakansson
Resigned: 31 March 1999
Appointed Date: 22 July 1997
Secretary
RUDKIN, Illya Owen
Resigned: 01 September 2005
Appointed Date: 03 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
9600 DIRECTORS LTD
Resigned: 30 June 2003
Appointed Date: 20 July 2001
Director
9600 SECRETARIES LTD
Resigned: 20 July 2001
Appointed Date: 05 March 1999
Director
BILBEISI, Thuria Munther
Resigned: 04 March 2015
Appointed Date: 03 July 2003
64 years old
Director
HILL, John
Resigned: 29 September 2014
Appointed Date: 31 August 2007
83 years old
Director
JENKINS, Mark Leslie
Resigned: 08 June 2007
Appointed Date: 03 July 2003
51 years old
Director
KNIGHT, David Owen
Resigned: 31 March 1999
Appointed Date: 22 July 1997
85 years old
Director
SMITH, Damien John
Resigned: 10 February 2006
Appointed Date: 03 July 2003
56 years old

HIGHLAND MEWS MANAGEMENT COMPANY LTD Events

23 Sep 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 11
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Appointment of Miss Lorna Elsie Alexandra Ryan as a director on 5 March 2015
...
... and 63 more events
24 Aug 1998
Registered office changed on 24/08/98 from: first floor, cavendish house plumpton road, hoddesdon hertfordshire EN11 0EP
18 Aug 1998
Return made up to 22/07/98; full list of members
08 Dec 1997
Accounting reference date extended from 31/07/98 to 31/12/98
23 Jul 1997
Secretary resigned
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22 Jul 1997
Incorporation

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