ALICE MEWS MANAGEMENT COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8QQ

Company number 02441937
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address 7 ALICE MEWS, TEDDINGTON, MIDDLESEX, TW11 8QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Alan Purvey as a director on 16 September 2016. The most likely internet sites of ALICE MEWS MANAGEMENT COMPANY LIMITED are www.alicemewsmanagementcompany.co.uk, and www.alice-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alice Mews Management Company Limited is a Private Limited Company. The company registration number is 02441937. Alice Mews Management Company Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Alice Mews Management Company Limited is 7 Alice Mews Teddington Middlesex Tw11 8qq. . WHITHAM, Michael Andrew is a Secretary of the company. ABBOTT, Rupert is a Director of the company. CLARK, Julian Frederick is a Director of the company. COOKE, Alan William is a Director of the company. GARDNER, Michael is a Director of the company. HOLMAN, Amalia Mercedes is a Director of the company. JONES, Lyn Ann is a Director of the company. PURVEY, Alan is a Director of the company. WHITHAM, Michael Andrew is a Director of the company. Secretary BURGESS, Peter has been resigned. Secretary COONEY, John Christopher has been resigned. Secretary GUMPERT, Andrew Thomas has been resigned. Director BURGESS, Peter has been resigned. Director CAMILLERI, Nicola Catherine has been resigned. Director CERASALE, Mark Vincent has been resigned. Director COONEY, John Christopher has been resigned. Director GUMPERT, Andrew Thomas has been resigned. Director KYNASTON, Walter has been resigned. Director LAWRENCE, Brian has been resigned. Director LUTTIG, Victoria Anne has been resigned. Director PARK, Martin Clive has been resigned. Director SOPER, Andrew has been resigned. The company operates in "Residents property management".


alice mews management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITHAM, Michael Andrew
Appointed Date: 01 August 2000
Director
ABBOTT, Rupert
Appointed Date: 07 September 2012
50 years old
Director
CLARK, Julian Frederick
Appointed Date: 31 March 1999
55 years old
Director
COOKE, Alan William

78 years old
Director
GARDNER, Michael
Appointed Date: 09 July 2001
60 years old
Director
HOLMAN, Amalia Mercedes
Appointed Date: 28 April 2002
59 years old
Director
JONES, Lyn Ann

78 years old
Director
PURVEY, Alan
Appointed Date: 16 September 2016
48 years old
Director
WHITHAM, Michael Andrew
Appointed Date: 13 February 1998
77 years old

Resigned Directors

Secretary
BURGESS, Peter
Resigned: 01 August 2000
Appointed Date: 05 October 1998
Secretary
COONEY, John Christopher
Resigned: 17 August 1998
Appointed Date: 29 August 1996
Secretary
GUMPERT, Andrew Thomas
Resigned: 29 August 1996
Director
BURGESS, Peter
Resigned: 01 August 2000
78 years old
Director
CAMILLERI, Nicola Catherine
Resigned: 01 December 2003
Appointed Date: 05 October 1998
56 years old
Director
CERASALE, Mark Vincent
Resigned: 05 January 2012
Appointed Date: 10 January 2004
56 years old
Director
COONEY, John Christopher
Resigned: 17 August 1998
Appointed Date: 29 August 1996
62 years old
Director
GUMPERT, Andrew Thomas
Resigned: 29 August 1996
62 years old
Director
KYNASTON, Walter
Resigned: 31 March 1999
109 years old
Director
LAWRENCE, Brian
Resigned: 15 June 2002
66 years old
Director
LUTTIG, Victoria Anne
Resigned: 31 August 2016
Appointed Date: 10 January 2004
52 years old
Director
PARK, Martin Clive
Resigned: 30 May 2002
Appointed Date: 31 March 1999
57 years old
Director
SOPER, Andrew
Resigned: 31 March 1999
65 years old

Persons With Significant Control

Mr Michael Andrew Whitham
Notified on: 20 December 2016
77 years old
Nature of control: Has significant influence or control

ALICE MEWS MANAGEMENT COMPANY LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 5 April 2016
18 Sep 2016
Appointment of Mr Alan Purvey as a director on 16 September 2016
15 Sep 2016
Termination of appointment of Victoria Anne Luttig as a director on 31 August 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8
...
... and 92 more events
29 Jun 1990
Accounting reference date notified as 05/04
18 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Incorporation

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