ST JOHNS MEWS (HAMPTON WICK) LTD
KINGSTON UPON THAMES

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Company number 04553897
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address UNIT 4 ST JOHNS MEWS, 13 ST JOHNS ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 7 . The most likely internet sites of ST JOHNS MEWS (HAMPTON WICK) LTD are www.stjohnsmewshamptonwick.co.uk, and www.st-johns-mews-hampton-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. St Johns Mews Hampton Wick Ltd is a Private Limited Company. The company registration number is 04553897. St Johns Mews Hampton Wick Ltd has been working since 04 October 2002. The present status of the company is Active. The registered address of St Johns Mews Hampton Wick Ltd is Unit 4 St Johns Mews 13 St Johns Road Hampton Wick Kingston Upon Thames Surrey Kt1 4an. . BURNS, Francis Dean is a Secretary of the company. ANDREEV, Ivan Lazarov is a Director of the company. BURNS, Francis Dean is a Director of the company. KALAITZIDIS, Athanasios is a Director of the company. LANE, Martin Henry Scott is a Director of the company. O'FARRELL, Robert Patrick is a Director of the company. ROSS, Philip James Nunes is a Director of the company. Secretary MUNN, Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, Mark Stephen has been resigned. Director CHRISTIAN, Phillip has been resigned. Director GALEA, Nicholas has been resigned. Director JARVIS, Nicholas James has been resigned. Director O'NEILL, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNS, Francis Dean
Appointed Date: 03 January 2005
Director
ANDREEV, Ivan Lazarov
Appointed Date: 01 February 2007
61 years old
Director
BURNS, Francis Dean
Appointed Date: 03 January 2005
76 years old
Director
KALAITZIDIS, Athanasios
Appointed Date: 03 January 2005
59 years old
Director
LANE, Martin Henry Scott
Appointed Date: 03 August 2015
51 years old
Director
O'FARRELL, Robert Patrick
Appointed Date: 01 May 2013
55 years old
Director
ROSS, Philip James Nunes
Appointed Date: 03 January 2005
60 years old

Resigned Directors

Secretary
MUNN, Trevor
Resigned: 24 January 2005
Appointed Date: 04 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
ALFORD, Mark Stephen
Resigned: 01 May 2013
Appointed Date: 03 January 2005
67 years old
Director
CHRISTIAN, Phillip
Resigned: 06 June 2005
Appointed Date: 04 October 2002
73 years old
Director
GALEA, Nicholas
Resigned: 03 August 2015
Appointed Date: 03 January 2005
57 years old
Director
JARVIS, Nicholas James
Resigned: 06 June 2005
Appointed Date: 04 October 2002
51 years old
Director
O'NEILL, Michael
Resigned: 26 June 2007
Appointed Date: 03 January 2005
69 years old

Persons With Significant Control

Mr Francis Dean Burns
Notified on: 30 September 2016
76 years old
Nature of control: Has significant influence or control

ST JOHNS MEWS (HAMPTON WICK) LTD Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 7
21 Sep 2015
Appointment of Mr Martin Henry Scott Lane as a director on 3 August 2015
18 Aug 2015
Termination of appointment of Nicholas Galea as a director on 3 August 2015
...
... and 42 more events
08 Oct 2004
Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2003
Accounts for a dormant company made up to 31 October 2003
13 Oct 2003
Return made up to 04/10/03; full list of members
11 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

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