SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02219210
Status Active
Incorporation Date 9 February 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 no member list. The most likely internet sites of SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED are www.secondsovereignmewsmanagementcompany.co.uk, and www.second-sovereign-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Second Sovereign Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02219210. Second Sovereign Mews Management Company Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Second Sovereign Mews Management Company Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC NOMINEES LIMITED is a Secretary of the company. BOURNE, Jonathan Roderick is a Director of the company. LAZELL, Sarah is a Director of the company. Secretary CALDER, James Alexander has been resigned. Secretary PM SERVICES LONDON LIMITED has been resigned. Director BUTCHER, Andrew Keith Martin has been resigned. Director DARWIN, Kristian Robert has been resigned. Director HUGHES, Gwynneth has been resigned. Director LAUGHTON, Graham Howard has been resigned. Director MONTGOMERY, Alan Donald has been resigned. Director REES, Christopher Barrie has been resigned. Director THORP, Irene Florence has been resigned. Director WEEKES, Keri Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CETC NOMINEES LIMITED
Appointed Date: 08 April 2009
Director
BOURNE, Jonathan Roderick
Appointed Date: 12 March 2008
65 years old
Director
LAZELL, Sarah
Appointed Date: 12 March 2008
65 years old

Resigned Directors

Secretary
CALDER, James Alexander
Resigned: 12 March 2008
Secretary
PM SERVICES LONDON LIMITED
Resigned: 30 November 2008
Appointed Date: 01 January 2008
Director
BUTCHER, Andrew Keith Martin
Resigned: 12 March 2008
Appointed Date: 31 March 2001
56 years old
Director
DARWIN, Kristian Robert
Resigned: 20 April 2010
Appointed Date: 31 March 2001
53 years old
Director
HUGHES, Gwynneth
Resigned: 10 October 1998
87 years old
Director
LAUGHTON, Graham Howard
Resigned: 31 March 2001
Appointed Date: 01 August 1994
71 years old
Director
MONTGOMERY, Alan Donald
Resigned: 31 March 2001
97 years old
Director
REES, Christopher Barrie
Resigned: 28 February 2007
Appointed Date: 19 December 2002
49 years old
Director
THORP, Irene Florence
Resigned: 31 July 1994
98 years old
Director
WEEKES, Keri Louise
Resigned: 28 October 2005
Appointed Date: 31 March 2001
52 years old

SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED Events

08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 16 October 2015 no member list
05 Nov 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 16 October 2014 no member list
...
... and 73 more events
22 May 1989
Full accounts made up to 31 March 1989
02 Nov 1988
Director resigned;new director appointed
30 Jun 1988
Accounting reference date notified as 31/03
17 Jun 1988
Director resigned;new director appointed
09 Feb 1988
Incorporation

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