THE MEWS MELROSE GARDENS LIMITED
NEW MALDEN

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Company number 09790077
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 42 MALDEN HILL GARDENS, NEW MALDEN, SURREY, ENGLAND, KT3 4HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mrs Denise Thu Ha Lieu-Jenkins as a director on 14 June 2016; Termination of appointment of Christopher Stuart Davis as a director on 7 March 2016. The most likely internet sites of THE MEWS MELROSE GARDENS LIMITED are www.themewsmelrosegardens.co.uk, and www.the-mews-melrose-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Mews Melrose Gardens Limited is a Private Limited Company. The company registration number is 09790077. The Mews Melrose Gardens Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of The Mews Melrose Gardens Limited is 42 Malden Hill Gardens New Malden Surrey England Kt3 4hx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FOTHERBY, Mark Newton is a Director of the company. KING, Sean Sebastian is a Director of the company. LIEU-JENKINS, Denise Thu Ha is a Director of the company. Director DAVIS, Christopher Stuart has been resigned. Director THOONG, Sang A has been resigned. The company operates in "Residents property management".


the mews melrose gardens Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
FOTHERBY, Mark Newton
Appointed Date: 30 October 2015
71 years old

Director
KING, Sean Sebastian
Appointed Date: 22 September 2015
55 years old

Director
LIEU-JENKINS, Denise Thu Ha
Appointed Date: 14 June 2016
48 years old

Resigned Directors

Director
DAVIS, Christopher Stuart
Resigned: 07 March 2016
Appointed Date: 22 September 2015
52 years old

Director
THOONG, Sang A
Resigned: 29 October 2015
Appointed Date: 22 September 2015
52 years old

Persons With Significant Control

Mr Sean Sebastian King
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Thu Ha Lieu-Jenkins
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Newton Fotherby
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEWS MELROSE GARDENS LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
14 Jun 2016
Appointment of Mrs Denise Thu Ha Lieu-Jenkins as a director on 14 June 2016
05 Apr 2016
Termination of appointment of Christopher Stuart Davis as a director on 7 March 2016
11 Dec 2015
Registered office address changed from 3 Melrose Mews Melrose Gardens New Malden Surrey KT3 3GA to 42 Malden Hill Gardens New Malden Surrey KT3 4HX on 11 December 2015
30 Nov 2015
Appointment of Mr Mark Newton Fotherby as a director on 30 October 2015
30 Nov 2015
Termination of appointment of Sang a Thoong as a director on 29 October 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3

25 Sep 2015
Director's details changed for Sang Thoong on 22 September 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 3