THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
HENLEY ON THAMES THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED THP LLP 53 LIMITED

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Company number 06921425
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address THE OLD FORGE, 16 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 September 2015 GBP 13.00 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13 . The most likely internet sites of THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED are www.themalthouseandbrakspearmewsfreeholdcompany.co.uk, and www.the-malthouse-and-brakspear-mews-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The Malthouse and Brakspear Mews Freehold Company Limited is a Private Limited Company. The company registration number is 06921425. The Malthouse and Brakspear Mews Freehold Company Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of The Malthouse and Brakspear Mews Freehold Company Limited is The Old Forge 16 Bell Street Henley On Thames Oxfordshire Rg9 2bg. . ROBINSON, Giles Selwyn is a Secretary of the company. COLLIER, Stephen Howard is a Director of the company. COOPER, Malcolm James is a Director of the company. GRAHAM, Barry John is a Director of the company. HORNER, Stephen John is a Director of the company. READ, Peter Brian Emms is a Director of the company. WHITTINGHAM, Derek Linfoot is a Director of the company. WILSON, Colin Douglas is a Director of the company. Secretary THE HEAD PARTNERSHIP SECRETARIES LIMITED has been resigned. Director BINGHAM, Terence Edward has been resigned. Director DARRAH, Winifred Frances has been resigned. Director MULLINS, Stuart has been resigned. Director THE HEAD PARTNERSHIP DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, Giles Selwyn
Appointed Date: 01 August 2010
Director
COLLIER, Stephen Howard
Appointed Date: 01 November 2015
76 years old
Director
COOPER, Malcolm James
Appointed Date: 01 March 2011
62 years old
Director
GRAHAM, Barry John
Appointed Date: 01 March 2011
80 years old
Director
HORNER, Stephen John
Appointed Date: 21 January 2015
81 years old
Director
READ, Peter Brian Emms
Appointed Date: 01 March 2011
78 years old
Director
WHITTINGHAM, Derek Linfoot
Appointed Date: 01 March 2011
90 years old
Director
WILSON, Colin Douglas
Appointed Date: 22 June 2010
85 years old

Resigned Directors

Secretary
THE HEAD PARTNERSHIP SECRETARIES LIMITED
Resigned: 22 June 2010
Appointed Date: 02 June 2009
Director
BINGHAM, Terence Edward
Resigned: 18 May 2016
Appointed Date: 01 March 2011
87 years old
Director
DARRAH, Winifred Frances
Resigned: 15 February 2016
Appointed Date: 01 March 2011
72 years old
Director
MULLINS, Stuart
Resigned: 22 June 2010
Appointed Date: 02 June 2009
47 years old
Director
THE HEAD PARTNERSHIP DIRECTORS LIMITED
Resigned: 22 June 2010
Appointed Date: 02 June 2009

THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED Events

29 Jul 2016
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 13.00
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13
27 Jun 2016
Termination of appointment of Winifred Frances Darrah as a director on 15 February 2016
27 Jun 2016
Termination of appointment of Terence Edward Bingham as a director on 18 May 2016
...
... and 26 more events
05 Jul 2010
Termination of appointment of The Head Partnership Secretaries Limited as a secretary
18 Jun 2010
Annual return made up to 2 June 2010 with full list of shareholders
30 Nov 2009
Company name changed thp LLP 53 LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-23
30 Nov 2009
Change of name notice
02 Jun 2009
Incorporation

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