MINDMERE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SH

Company number 01578418
Status Active
Incorporation Date 6 August 1981
Company Type Private Limited Company
Address C/O J M W BARNARD MANAGEMENT LIMITED, 181 KENSINGTON HIGH STREET, LONDON, W8 6SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Matthew Du Cann as a director on 4 November 2016; Termination of appointment of Catherine Anne Heath as a director on 30 August 2016. The most likely internet sites of MINDMERE LIMITED are www.mindmere.co.uk, and www.mindmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindmere Limited is a Private Limited Company. The company registration number is 01578418. Mindmere Limited has been working since 06 August 1981. The present status of the company is Active. The registered address of Mindmere Limited is C O J M W Barnard Management Limited 181 Kensington High Street London W8 6sh. . J M W BARNARD MANAGEMENT LTD is a Secretary of the company. DU CANN, Matthew is a Director of the company. EBAN, Ernest Peter is a Director of the company. KASZUBOWSKI, Anton Nikolai is a Director of the company. O'NEILL, John Bernard is a Director of the company. WOOLFE, Freddie Alexander Ewen Lupin is a Director of the company. Secretary PRESTON, Michael Samuel has been resigned. Secretary GORDON & CO (PROPERTY CONSULTANTS) LTD has been resigned. Director CLEMENTE, Paolo has been resigned. Director CROWLEY, Peter has been resigned. Director DENBY, Paul Antony has been resigned. Director FAULKNER, Noel Samuel Constantine has been resigned. Director GESTETNER, Geoffrey Sigmund has been resigned. Director GUBBINS, Alan Charles has been resigned. Director HEATH, Catherine Anne has been resigned. Director HURD-WOOD, Christopher John has been resigned. Director PATEL, Jayant has been resigned. Director SINGH, Anand has been resigned. Director WALDMAN, Samuel has been resigned. Director YOUARD, Penelope Mary has been resigned. Director ZAIDIFARD, Danny has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
J M W BARNARD MANAGEMENT LTD
Appointed Date: 08 February 2012
Director
DU CANN, Matthew
Appointed Date: 04 November 2016
61 years old
Director
EBAN, Ernest Peter
Appointed Date: 16 October 2007
81 years old
Director
KASZUBOWSKI, Anton Nikolai
Appointed Date: 01 November 2010
50 years old
Director
O'NEILL, John Bernard
Appointed Date: 01 December 2000
82 years old
Director
WOOLFE, Freddie Alexander Ewen Lupin
Appointed Date: 24 April 2013
42 years old

Resigned Directors

Secretary
PRESTON, Michael Samuel
Resigned: 29 April 2002
Secretary
GORDON & CO (PROPERTY CONSULTANTS) LTD
Resigned: 08 February 2012
Appointed Date: 29 April 2002
Director
CLEMENTE, Paolo
Resigned: 14 January 2013
Appointed Date: 23 February 2011
51 years old
Director
CROWLEY, Peter
Resigned: 23 October 2007
Appointed Date: 31 July 2000
70 years old
Director
DENBY, Paul Antony
Resigned: 23 May 2001
Appointed Date: 11 August 1993
78 years old
Director
FAULKNER, Noel Samuel Constantine
Resigned: 03 August 2006
86 years old
Director
GESTETNER, Geoffrey Sigmund
Resigned: 23 October 2007
Appointed Date: 28 November 1995
60 years old
Director
GUBBINS, Alan Charles
Resigned: 28 November 1995
83 years old
Director
HEATH, Catherine Anne
Resigned: 30 August 2016
Appointed Date: 26 May 2015
54 years old
Director
HURD-WOOD, Christopher John
Resigned: 08 November 2000
95 years old
Director
PATEL, Jayant
Resigned: 07 October 2004
Appointed Date: 01 December 2000
93 years old
Director
SINGH, Anand
Resigned: 01 December 2014
Appointed Date: 16 October 2007
56 years old
Director
WALDMAN, Samuel
Resigned: 11 August 1993
111 years old
Director
YOUARD, Penelope Mary
Resigned: 08 November 2000
64 years old
Director
ZAIDIFARD, Danny
Resigned: 16 July 2009
Appointed Date: 09 February 2005
50 years old

MINDMERE LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Appointment of Mr Matthew Du Cann as a director on 4 November 2016
31 Aug 2016
Termination of appointment of Catherine Anne Heath as a director on 30 August 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 57
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 112 more events
16 Jan 1987
Return made up to 06/08/86; full list of members
05 Dec 1986
Director resigned;new director appointed
26 Nov 1986
Full accounts made up to 31 March 1985
21 Oct 1982
Memorandum and Articles of Association
06 Aug 1981
Incorporation

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