ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03902007
Status Active
Incorporation Date 4 January 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED are www.enclavemewslondonec1managementcompany.co.uk, and www.enclave-mews-london-ec1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Enclave Mews London Ec1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03902007. Enclave Mews London Ec1 Management Company Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Enclave Mews London Ec1 Management Company Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. ANDERSON, Nels Eric is a Director of the company. BROTHERTON, John Leonard is a Director of the company. IRANI, Layth Richard is a Director of the company. JENNIONS, Stephen Mark is a Director of the company. MCNAUGHT, Sally Barbara is a Director of the company. WELLER, Christopher Charles is a Director of the company. Secretary COONEY, Christopher John has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASS, Jonathan Christopher has been resigned. Director BUTLAND, Bryony, Dr has been resigned. Director CANZIANI, Patrizia has been resigned. Director CARTER, Gordon has been resigned. Director FLOWER, Alexander Geoffrey has been resigned. Director GASPER, Paul Richard Mark has been resigned. Director HARRISON, Mark Jonathan has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director INKIN, Anthony Roy has been resigned. Director LONGHURST, Nicholas Charles Timothy has been resigned. Director MICHIE, Angus James has been resigned. Director NESBITT, Peter Victor has been resigned. Director PERKOFF, Helena Joan has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director WEST, Timothy John has been resigned. Director WYETT, Jeremy Keith has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 17 September 2012
Director
ANDERSON, Nels Eric
Appointed Date: 20 January 2014
64 years old
Director
BROTHERTON, John Leonard
Appointed Date: 07 September 2011
82 years old
Director
IRANI, Layth Richard
Appointed Date: 11 December 2003
63 years old
Director
JENNIONS, Stephen Mark
Appointed Date: 30 April 2008
57 years old
Director
MCNAUGHT, Sally Barbara
Appointed Date: 25 November 2003
69 years old
Director
WELLER, Christopher Charles
Appointed Date: 26 October 2010
75 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 28 July 2003
Appointed Date: 04 January 2000
Secretary
OM PROPERTY MANAGEMENT
Resigned: 16 September 2012
Appointed Date: 03 January 2012
Secretary
PEVEREL OM LIMITED
Resigned: 03 January 2012
Appointed Date: 28 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
BASS, Jonathan Christopher
Resigned: 30 November 2005
Appointed Date: 28 July 2003
53 years old
Director
BUTLAND, Bryony, Dr
Resigned: 06 September 2011
Appointed Date: 06 September 2011
51 years old
Director
CANZIANI, Patrizia
Resigned: 04 October 2004
Appointed Date: 25 November 2003
58 years old
Director
CARTER, Gordon
Resigned: 28 July 2003
Appointed Date: 01 October 2002
74 years old
Director
FLOWER, Alexander Geoffrey
Resigned: 15 December 2000
Appointed Date: 15 June 2000
62 years old
Director
GASPER, Paul Richard Mark
Resigned: 30 September 2002
Appointed Date: 04 December 2000
62 years old
Director
HARRISON, Mark Jonathan
Resigned: 24 October 2006
Appointed Date: 18 February 2005
62 years old
Director
HENDERSON, Patricia Annette
Resigned: 10 October 2001
Appointed Date: 15 June 2000
66 years old
Director
INKIN, Anthony Roy
Resigned: 28 July 2003
Appointed Date: 20 March 2000
59 years old
Director
LONGHURST, Nicholas Charles Timothy
Resigned: 21 September 2010
Appointed Date: 14 November 2005
54 years old
Director
MICHIE, Angus James
Resigned: 30 December 2001
Appointed Date: 12 January 2000
59 years old
Director
NESBITT, Peter Victor
Resigned: 09 June 2003
Appointed Date: 01 March 2000
79 years old
Director
PERKOFF, Helena Joan
Resigned: 03 March 2012
Appointed Date: 28 July 2003
78 years old
Director
STEWART, Gavin Vaughan
Resigned: 31 January 2000
Appointed Date: 04 January 2000
66 years old
Director
WEST, Timothy John
Resigned: 11 July 2011
Appointed Date: 18 April 2007
70 years old
Director
WYETT, Jeremy Keith
Resigned: 16 December 2013
Appointed Date: 09 November 2004
66 years old

ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 September 2015
20 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
20 Jan 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016
...
... and 87 more events
20 Apr 2000
New director appointed
08 Mar 2000
New director appointed
07 Feb 2000
Director resigned
05 Jan 2000
Secretary resigned
04 Jan 2000
Incorporation

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