RUSH COMMON MEWS MANAGEMENT COMPANY LIMITED
CAMTON PROPERTIES LIMITED

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Company number 04150893
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 3 RUSHCOMMON MEWS, LONDON, SW2 3RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Dr Martin Iu on 1 September 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of RUSH COMMON MEWS MANAGEMENT COMPANY LIMITED are www.rushcommonmewsmanagementcompany.co.uk, and www.rush-common-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Rush Common Mews Management Company Limited is a Private Limited Company. The company registration number is 04150893. Rush Common Mews Management Company Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Rush Common Mews Management Company Limited is 3 Rushcommon Mews London Sw2 3rn. . WATTS, Duncan Stuart Martin is a Secretary of the company. HEALEY, Paul Robert Malachi George, Dr is a Director of the company. IU, Martin, Dr is a Director of the company. WATTS, Duncan Stuart Martin is a Director of the company. Secretary DUGGAN, Alan James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHANNING, John Michael, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUGGAN, Alan James has been resigned. Director PLATT, Michael Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATTS, Duncan Stuart Martin
Appointed Date: 15 February 2007
Director
HEALEY, Paul Robert Malachi George, Dr
Appointed Date: 16 February 2007
57 years old
Director
IU, Martin, Dr
Appointed Date: 25 August 2016
58 years old
Director
WATTS, Duncan Stuart Martin
Appointed Date: 15 February 2007
48 years old

Resigned Directors

Secretary
DUGGAN, Alan James
Resigned: 15 February 2007
Appointed Date: 15 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 31 January 2001
Director
CHANNING, John Michael, Dr
Resigned: 01 January 2010
Appointed Date: 16 February 2007
54 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 31 January 2001
35 years old
Director
DUGGAN, Alan James
Resigned: 15 February 2007
Appointed Date: 15 February 2001
80 years old
Director
PLATT, Michael Edward
Resigned: 01 December 2006
Appointed Date: 15 February 2001
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Dr Martin Iu
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

RUSH COMMON MEWS MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Director's details changed for Dr Martin Iu on 1 September 2016
31 Aug 2016
Micro company accounts made up to 31 January 2016
31 Aug 2016
Appointment of Dr Martin Iu as a director on 25 August 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16
...
... and 40 more events
25 May 2001
Secretary resigned;director resigned
25 May 2001
Director resigned
25 May 2001
Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Feb 2001
Company name changed camton properties LIMITED\certificate issued on 19/02/01
31 Jan 2001
Incorporation

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