Company number 06076999
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 5
. The most likely internet sites of ONSLOW MEWS (EAST) FREEHOLD LIMITED are www.onslowmewseastfreehold.co.uk, and www.onslow-mews-east-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Onslow Mews East Freehold Limited is a Private Limited Company.
The company registration number is 06076999. Onslow Mews East Freehold Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of Onslow Mews East Freehold Limited is 9 Seagrave Road London Sw6 1rp. . PLUMMER, Oliver John is a Secretary of the company. BONHAM, Karen is a Director of the company. HINTZ, Bernd Jurgen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DA SILVA, Betty Po-Ki has been resigned. Director DIAS AZEDO, Yvonne has been resigned. Director KELLEHER, Timothy Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
DIAS AZEDO, Yvonne
Resigned: 30 November 2011
Appointed Date: 01 February 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Persons With Significant Control
Mrs Karen Bonham
Notified on: 19 July 2016
80 years old
Nature of control: Has significant influence or control
ONSLOW MEWS (EAST) FREEHOLD LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Termination of appointment of Betty Po-Ki Da Silva as a director on 3 November 2015
...
... and 33 more events
01 May 2007
New secretary appointed
01 May 2007
New director appointed
01 May 2007
New director appointed
01 May 2007
New director appointed
01 Feb 2007
Incorporation