THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 04202774
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, ENGLAND, NE3 2ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 2 Benson Street Stockton-on-Tees Cleveland TS20 2SR to 1 Alberto Street Stockton on Tees Cleveland TS18 2BQ on 8 February 2017; Appointment of David Andrew Learman as a director on 15 December 2016; Appointment of Lee Derek Fawcett as a secretary on 3 October 2016. The most likely internet sites of THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED are www.theoldstationmewsmanagementcompany.co.uk, and www.the-old-station-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Old Station Mews Management Company Limited is a Private Limited Company. The company registration number is 04202774. The Old Station Mews Management Company Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of The Old Station Mews Management Company Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne England Ne3 2er. . FAWCETT, Lee Derek is a Secretary of the company. LEARMAN, David Andrew is a Director of the company. LLOYD, Richard Aydon is a Director of the company. MOFFAT, Douglas James is a Director of the company. POTT, Eric is a Director of the company. REES, Shannon is a Director of the company. Secretary LYONS, Janet has been resigned. Secretary MOODY, Michael Carter has been resigned. Secretary WESTWICK, Robert Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIDSON, Regenald Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYONS, John Robert has been resigned. Director REES, Gillian has been resigned. Director WALTERS, Paul Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAWCETT, Lee Derek
Appointed Date: 03 October 2016

Director
LEARMAN, David Andrew
Appointed Date: 15 December 2016
49 years old

Director
LLOYD, Richard Aydon
Appointed Date: 28 February 2012
46 years old

Director
MOFFAT, Douglas James
Appointed Date: 24 August 2004
74 years old

Director
POTT, Eric
Appointed Date: 09 November 2015
70 years old

Director
REES, Shannon
Appointed Date: 24 August 2004
50 years old

Resigned Directors

Secretary
LYONS, Janet
Resigned: 20 September 2004
Appointed Date: 20 April 2001

Secretary
MOODY, Michael Carter
Resigned: 31 December 2011
Appointed Date: 20 September 2004

Secretary
WESTWICK, Robert Douglas
Resigned: 30 September 2016
Appointed Date: 31 December 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Director
DAVIDSON, Regenald Ernest
Resigned: 31 December 2011
Appointed Date: 27 September 2004
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Director
LYONS, John Robert
Resigned: 21 March 2005
Appointed Date: 20 April 2001
67 years old

Director
REES, Gillian
Resigned: 06 April 2006
Appointed Date: 24 August 2004
46 years old

Director
WALTERS, Paul Anthony
Resigned: 09 November 2015
Appointed Date: 24 August 2004
56 years old

THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Registered office address changed from 2 Benson Street Stockton-on-Tees Cleveland TS20 2SR to 1 Alberto Street Stockton on Tees Cleveland TS18 2BQ on 8 February 2017
08 Feb 2017
Appointment of David Andrew Learman as a director on 15 December 2016
14 Oct 2016
Appointment of Lee Derek Fawcett as a secretary on 3 October 2016
14 Oct 2016
Termination of appointment of Robert Douglas Westwick as a secretary on 30 September 2016
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 56 more events
21 Jun 2001
Registered office changed on 21/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 2001
New secretary appointed
21 Jun 2001
Secretary resigned
21 Jun 2001
Director resigned
20 Apr 2001
Incorporation