LONDON MODEL MEWS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0SZ

Company number 00793012
Status Active
Incorporation Date 24 February 1964
Company Type Private Limited Company
Address 13 EARLS COURT GARDENS, LONDON, SW5 0SZ
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 seventy-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 6,000 . The most likely internet sites of LONDON MODEL MEWS LIMITED are www.londonmodelmews.co.uk, and www.london-model-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. London Model Mews Limited is a Private Limited Company. The company registration number is 00793012. London Model Mews Limited has been working since 24 February 1964. The present status of the company is Active. The registered address of London Model Mews Limited is 13 Earls Court Gardens London Sw5 0sz. . HARLEY, Guy Mark Richard is a Secretary of the company. HARLEY, Adrienne Germaine is a Director of the company. HARLEY, Guy Mark Richard is a Director of the company. Secretary HARLEY, Adrienne Germaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARLEY, Guy Mark Richard
Appointed Date: 24 April 2001

Director

Director
HARLEY, Guy Mark Richard
Appointed Date: 18 March 2004
63 years old

Resigned Directors

Secretary
HARLEY, Adrienne Germaine
Resigned: 24 April 2001

Persons With Significant Control

Mrs Adrienne Germaine Harley
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON MODEL MEWS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6,000

09 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 6,000

...
... and 63 more events
17 Mar 1988
Full accounts made up to 31 March 1987

04 Jun 1987
Full accounts made up to 31 March 1986

04 Jun 1987
Return made up to 30/04/87; full list of members

08 May 1986
Full accounts made up to 31 March 1985

08 May 1986
Return made up to 06/05/86; full list of members

LONDON MODEL MEWS LIMITED Charges

7 April 1972
Mortgage
Delivered: 10 April 1972
Status: Satisfied on 3 May 2001
Persons entitled: Lloyds Bank PLC
Description: 6 hesper mews, london SW5.
1 September 1970
Second mortgage gd 20 (registered land) 1965
Delivered: 8 September 1970
Status: Satisfied on 3 May 2001
Persons entitled: Lloyds Bank PLC
Description: 13 earls court gardens london SW5.
29 July 1966
Mortgage
Delivered: 4 August 1966
Status: Satisfied on 3 May 2001
Persons entitled: B W Trade Facilities Limited
Description: 13 earls court gardens kensington.