BETJEMAN MEWS MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE EVER 2355 LIMITED

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Company number 05111477
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 1 HOOD STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Ms Erin Elizabeth Forrest on 2 December 2016; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016. The most likely internet sites of BETJEMAN MEWS MANAGEMENT COMPANY LIMITED are www.betjemanmewsmanagementcompany.co.uk, and www.betjeman-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Betjeman Mews Management Company Limited is a Private Limited Company. The company registration number is 05111477. Betjeman Mews Management Company Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Betjeman Mews Management Company Limited is 1 Hood Street Newcastle Upon Tyne England Ne1 6jq. . FORREST, Erin Elizabeth is a Director of the company. Secretary CANNON, Raymond has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CANNON, Raymond has been resigned. Director COULSON, Laura has been resigned. Director ELLIOTT, David Anthony has been resigned. Director SMITH, Gary Anthony has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FORREST, Erin Elizabeth
Appointed Date: 01 April 2012
42 years old

Resigned Directors

Secretary
CANNON, Raymond
Resigned: 20 October 2011
Appointed Date: 17 June 2008

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 June 2008
Appointed Date: 26 April 2004

Director
CANNON, Raymond
Resigned: 20 October 2011
Appointed Date: 17 June 2008
84 years old

Director
COULSON, Laura
Resigned: 01 November 2012
Appointed Date: 17 June 2008
43 years old

Director
ELLIOTT, David Anthony
Resigned: 17 June 2008
Appointed Date: 12 May 2004
56 years old

Director
SMITH, Gary Anthony
Resigned: 17 June 2008
Appointed Date: 12 May 2004
58 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 12 May 2004
Appointed Date: 26 April 2004

BETJEMAN MEWS MANAGEMENT COMPANY LIMITED Events

02 Dec 2016
Director's details changed for Ms Erin Elizabeth Forrest on 2 December 2016
02 Dec 2016
Accounts for a dormant company made up to 30 April 2016
15 Nov 2016
Registered office address changed from C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016
28 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 12

26 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 53 more events
20 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

20 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2004
Company name changed ever 2355 LIMITED\certificate issued on 13/05/04
26 Apr 2004
Incorporation