Company number 03131448
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address E FOLLETT, 5 HARDWICKE MEWS, LONDON, WC1X 9AE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HARDWICKE MEWS MANAGEMENT LIMITED are www.hardwickemewsmanagement.co.uk, and www.hardwicke-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwicke Mews Management Limited is a Private Limited Company.
The company registration number is 03131448. Hardwicke Mews Management Limited has been working since 28 November 1995.
The present status of the company is Active. The registered address of Hardwicke Mews Management Limited is E Follett 5 Hardwicke Mews London Wc1x 9ae. . FOLLETT, Emanuele is a Director of the company. MCCULLOCH, Jane is a Director of the company. Secretary TYLDESLEY, Andrew Davenport has been resigned. Secretary WILL, Henry Austin, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NESBITT, John Oliver has been resigned. Director OLIVER, Gordon has been resigned. Director TYLDESLEY, Andrew Davenport has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1995
Appointed Date: 28 November 1995
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 29 March 1997
Appointed Date: 03 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 December 1995
Appointed Date: 28 November 1995
35 years old
Director
OLIVER, Gordon
Resigned: 29 April 1996
Appointed Date: 03 December 1995
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1995
Appointed Date: 28 November 1995
HARDWICKE MEWS MANAGEMENT LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 62 more events
25 Jan 1996
Registered office changed on 25/01/96 from: 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1996
Company name changed kadfor flat management LIMITED\certificate issued on 18/01/96
28 Nov 1995
Incorporation