DERBY MEWS MANAGEMENT LIMITED
MOTSPUR PARK

Hellopages » Greater London » Merton » KT3 6QQ

Company number 06411639
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 70 CAVENDISH AVENUE, MOTSPUR PARK, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3 . The most likely internet sites of DERBY MEWS MANAGEMENT LIMITED are www.derbymewsmanagement.co.uk, and www.derby-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Derby Mews Management Limited is a Private Limited Company. The company registration number is 06411639. Derby Mews Management Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Derby Mews Management Limited is 70 Cavendish Avenue Motspur Park Surrey Kt3 6qq. . STANLEY, Kim Reginald is a Secretary of the company. MCLAREN, Alexander is a Director of the company. STANLEY, Kim Reginald is a Director of the company. Secretary BLACKMAN, Carmela Louisa has been resigned. Director FOOKES, John Anthony has been resigned. Director HARRIS, Sarah Louise has been resigned. Director ORAM, David Bernard has been resigned. Director RICHENS, David George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STANLEY, Kim Reginald
Appointed Date: 14 May 2008
Director
MCLAREN, Alexander
Appointed Date: 21 November 2014
45 years old
Director
STANLEY, Kim Reginald
Appointed Date: 14 May 2008
68 years old

Resigned Directors

Secretary
BLACKMAN, Carmela Louisa
Resigned: 15 May 2008
Appointed Date: 29 October 2007
Director
FOOKES, John Anthony
Resigned: 28 September 2010
Appointed Date: 14 May 2008
79 years old
Director
HARRIS, Sarah Louise
Resigned: 21 November 2014
Appointed Date: 10 April 2012
37 years old
Director
ORAM, David Bernard
Resigned: 15 May 2008
Appointed Date: 29 October 2007
66 years old
Director
RICHENS, David George
Resigned: 10 April 2012
Appointed Date: 28 September 2010
80 years old

Persons With Significant Control

Mr Kim Reginald Stanley
Notified on: 29 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Mclaren
Notified on: 29 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBY MEWS MANAGEMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Feb 2015
Appointment of Mr Alexander Mclaren as a director on 21 November 2014
...
... and 23 more events
28 Aug 2008
Director and secretary appointed kim reginald stanley
28 Aug 2008
Director appointed john anthony fookes
28 Aug 2008
Registered office changed on 28/08/2008 from elmleigh house 114 harlestone road northampton NN5 6AB
16 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007
Incorporation

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