GRANGE WALK MEWS LIMITED
MIDDLESEX

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Company number 02504498
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 8 ; Secretary's details changed for Mr Martyn Peter Plaskett on 18 May 2016. The most likely internet sites of GRANGE WALK MEWS LIMITED are www.grangewalkmews.co.uk, and www.grange-walk-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Grange Walk Mews Limited is a Private Limited Company. The company registration number is 02504498. Grange Walk Mews Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Grange Walk Mews Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . PLASKETT, Martyn Peter is a Secretary of the company. MATTHEWS, Robert Nicholas is a Director of the company. PLASKETT, Martyn Peter is a Director of the company. Secretary BRYAN, Timothy Robin has been resigned. Secretary CRANSTON, Michael has been resigned. Secretary MATTHEWS, Robert Nicholas has been resigned. Director BOSI, Giuseppe has been resigned. Director BRYAN, Timothy Robin has been resigned. Director CRANSTON, Michael has been resigned. Director EBERHARDT, Cornelia has been resigned. Director GORDON, Jane has been resigned. Director LINCOLN, Bruce has been resigned. Director MALLETT, Lee has been resigned. Director MATTHEWS, Robert Nicholas has been resigned. Director O'CONNELL, Ellen has been resigned. Director SEAWARD, Peter James has been resigned. Director WRIGHT, Ernestine Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLASKETT, Martyn Peter
Appointed Date: 22 May 2014
Director
MATTHEWS, Robert Nicholas
Appointed Date: 22 May 2014
59 years old
Director
PLASKETT, Martyn Peter
Appointed Date: 22 May 2014
62 years old

Resigned Directors

Secretary
BRYAN, Timothy Robin
Resigned: 28 July 1999
Secretary
CRANSTON, Michael
Resigned: 22 May 2014
Appointed Date: 01 August 2000
Secretary
MATTHEWS, Robert Nicholas
Resigned: 31 July 2000
Appointed Date: 28 July 1997
Director
BOSI, Giuseppe
Resigned: 01 June 2002
Appointed Date: 01 November 1992
62 years old
Director
BRYAN, Timothy Robin
Resigned: 28 July 1999
74 years old
Director
CRANSTON, Michael
Resigned: 22 May 2014
Appointed Date: 01 August 2000
83 years old
Director
EBERHARDT, Cornelia
Resigned: 09 October 1997
68 years old
Director
GORDON, Jane
Resigned: 05 August 1996
73 years old
Director
LINCOLN, Bruce
Resigned: 25 November 2015
Appointed Date: 01 June 2002
51 years old
Director
MALLETT, Lee
Resigned: 28 November 1994
68 years old
Director
MATTHEWS, Robert Nicholas
Resigned: 28 October 2002
Appointed Date: 28 July 1997
59 years old
Director
O'CONNELL, Ellen
Resigned: 04 July 2000
Appointed Date: 28 July 1997
62 years old
Director
SEAWARD, Peter James
Resigned: 22 December 1996
71 years old
Director
WRIGHT, Ernestine Jane
Resigned: 23 July 2012
Appointed Date: 21 October 2002
60 years old

GRANGE WALK MEWS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 8
05 Aug 2016
Secretary's details changed for Mr Martyn Peter Plaskett on 18 May 2016
05 Aug 2016
Director's details changed for Mr Martyn Peter Plaskett on 18 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 84 more events
09 Aug 1990
Registered office changed on 09/08/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA
09 Aug 1990
Secretary resigned;director resigned;new director appointed
09 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1990
Company name changed broadgate trading LIMITED\certificate issued on 25/06/90
22 May 1990
Incorporation

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