PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
BEACONSFIELD

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Company number 09162806
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Hh Secretarial Services Limited as a secretary on 7 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED are www.paytonmewsresidentsmanagementcompany.co.uk, and www.payton-mews-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Payton Mews Residents Management Company Limited is a Private Limited Company. The company registration number is 09162806. Payton Mews Residents Management Company Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Payton Mews Residents Management Company Limited is 22 Wycombe End Beaconsfield Buckinghamshire England Hp9 1nb. And the total assets are £2.21k, which is £-0.34k against last year. HH SECRETARIAL SERVICES LIMITED is a Secretary of the company. PROUDNIKOV, Oleg Anatolievich is a Director of the company. Secretary GILES, Paul Joseph has been resigned. Director BOOTH, Tamra Michelle has been resigned. Director EVANS, Mark Stewart has been resigned. Director LLOYD, Graham Ernest has been resigned. Director TROTT, Nicholas Mark has been resigned. The company operates in "Residents property management".


payton mews residents management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £2.21k
-14%
All Financial Figures

Current Directors

Secretary
HH SECRETARIAL SERVICES LIMITED
Appointed Date: 07 March 2017

Director
PROUDNIKOV, Oleg Anatolievich
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
GILES, Paul Joseph
Resigned: 26 June 2015
Appointed Date: 05 August 2014

Director
BOOTH, Tamra Michelle
Resigned: 01 June 2016
Appointed Date: 26 June 2015
51 years old

Director
EVANS, Mark Stewart
Resigned: 01 June 2016
Appointed Date: 26 June 2015
56 years old

Director
LLOYD, Graham Ernest
Resigned: 26 June 2015
Appointed Date: 05 August 2014
78 years old

Director
TROTT, Nicholas Mark
Resigned: 02 June 2016
Appointed Date: 05 August 2014
60 years old

Persons With Significant Control

Mr Graham Earnest Lloyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Nicholas Mark Trott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Hh Secretarial Services Limited as a secretary on 7 March 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Sep 2016
Confirmation statement made on 5 August 2016 with updates
02 Jun 2016
Termination of appointment of Nicholas Mark Trott as a director on 2 June 2016
...
... and 6 more events
26 Jun 2015
Appointment of Mrs Tamra Michelle Booth as a director on 26 June 2015
26 Jun 2015
Appointment of Mr Mark Stewart Evans as a director on 26 June 2015
26 Jun 2015
Termination of appointment of Graham Ernest Lloyd as a director on 26 June 2015
26 Jun 2015
Termination of appointment of Paul Joseph Giles as a secretary on 26 June 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1