THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED
LONDON NESTEDEN PROPERTY MANAGEMENT LIMITED

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Company number 04258738
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address MR R BOLAND, 2 2 OLD CANAL MEWS, NILE TERRACE, LONDON, ENGLAND, SE15 6NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O Mr R Boland 2 Old Canal Mews Nile Terrace London SE15 6NX England to C/O Mr R Boland 2 2 Old Canal Mews Nile Terrace London SE15 6NX on 28 November 2016; Registered office address changed from Flat 3 Old Canal Mews London SE15 6NX to C/O Mr R Boland 2 Old Canal Mews Nile Terrace London SE15 6NX on 27 November 2016. The most likely internet sites of THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED are www.theoldcanalmewsmanagementcompany.co.uk, and www.the-old-canal-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.9 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Canal Mews Management Company Limited is a Private Limited Company. The company registration number is 04258738. The Old Canal Mews Management Company Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of The Old Canal Mews Management Company Limited is Mr R Boland 2 2 Old Canal Mews Nile Terrace London England Se15 6nx. . BOLAND, Richard Alexander is a Secretary of the company. BATES, Christopher Steven is a Director of the company. BOGLE, Ian is a Director of the company. BOLAND, Richard Alexander is a Director of the company. BOWSHER, Antony William is a Director of the company. Secretary BATES, Christopher Steven has been resigned. Secretary FARKAS, Simon Edward has been resigned. Secretary MAERKI, Martin Anselm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, David John has been resigned. Director FARKAS, Simon Edward has been resigned. Director ROBERTSON, Kirstin Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the old canal mews management company Key Finiance

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

Current Directors

Secretary
BOLAND, Richard Alexander
Appointed Date: 27 November 2016
Director
BATES, Christopher Steven
Appointed Date: 26 November 2002
57 years old
Director
BOGLE, Ian
Appointed Date: 04 November 2002
55 years old
Director
BOLAND, Richard Alexander
Appointed Date: 17 March 2016
64 years old
Director
BOWSHER, Antony William
Appointed Date: 03 April 2002
70 years old

Resigned Directors

Secretary
BATES, Christopher Steven
Resigned: 26 November 2016
Appointed Date: 13 March 2006
Secretary
FARKAS, Simon Edward
Resigned: 13 March 2006
Appointed Date: 05 December 2003
Secretary
MAERKI, Martin Anselm
Resigned: 05 December 2003
Appointed Date: 29 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 25 July 2001
Director
BARBER, David John
Resigned: 17 March 2016
Appointed Date: 30 July 2015
55 years old
Director
FARKAS, Simon Edward
Resigned: 13 March 2006
Appointed Date: 29 August 2001
51 years old
Director
ROBERTSON, Kirstin Anne
Resigned: 30 July 2015
Appointed Date: 01 May 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2001
Appointed Date: 25 July 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 25 July 2001

THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Nov 2016
Registered office address changed from C/O Mr R Boland 2 Old Canal Mews Nile Terrace London SE15 6NX England to C/O Mr R Boland 2 2 Old Canal Mews Nile Terrace London SE15 6NX on 28 November 2016
27 Nov 2016
Registered office address changed from Flat 3 Old Canal Mews London SE15 6NX to C/O Mr R Boland 2 Old Canal Mews Nile Terrace London SE15 6NX on 27 November 2016
27 Nov 2016
Appointment of Mr Richard Alexander Boland as a secretary on 27 November 2016
27 Nov 2016
Termination of appointment of Christopher Steven Bates as a secretary on 26 November 2016
...
... and 53 more events
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
16 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001
Company name changed nesteden property management lim ited\certificate issued on 13/09/01
25 Jul 2001
Incorporation

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