Company number 06408285
Status Active
Incorporation Date 24 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MR J CLOKE, 1 SHAKSPEARE MEWS, STOKE NEWINGTON, LONDON, N16 8TH
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 forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 no member list. The most likely internet sites of SHAKESPEARE MEWS ACCESS LTD are www.shakespearemewsaccess.co.uk, and www.shakespeare-mews-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Shakespeare Mews Access Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06408285. Shakespeare Mews Access Ltd has been working since 24 October 2007.
The present status of the company is Active. The registered address of Shakespeare Mews Access Ltd is Mr J Cloke 1 Shakspeare Mews Stoke Newington London N16 8th. . CLOKE, John Tristan is a Secretary of the company. CLOKE, John Tristan is a Director of the company. GLEN-DAY, Victoria is a Director of the company. TOWNS, Julia Margaret is a Director of the company. Secretary SMYLIE, Bruce has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ROUNCE, Anthony John has been resigned. Director SMYLIE, Bruce has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
SMYLIE, Bruce
Resigned: 19 November 2012
Appointed Date: 24 October 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
SMYLIE, Bruce
Resigned: 19 November 2012
Appointed Date: 24 October 2007
65 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Persons With Significant Control
Mrs Dorota Cloke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Victoria Glen-Day
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Julia Margaret Towns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Tristan Cloke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Phee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SHAKESPEARE MEWS ACCESS LTD Events
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Jul 2016
Micro company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 24 October 2015 no member list
14 Jun 2015
Micro company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 24 October 2014 no member list
...
... and 31 more events
12 Nov 2007
New director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
27 Oct 2007
Registered office changed on 27/10/07 from: p o box 55 7 spa road london SE16 3QQ
24 Oct 2007
Incorporation