Company number 10446222
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address FIRST FLOOR, 461-463 HACKNEY ROAD, LONDON, ENGLAND, E2 9DY
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 eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Max Julius Frommeld as a director on 11 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
. The most likely internet sites of SPROWSTON MEWS RESIDENTS LTD are www.sprowstonmewsresidents.co.uk, and www.sprowston-mews-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sprowston Mews Residents Ltd is a Private Limited Company.
The company registration number is 10446222. Sprowston Mews Residents Ltd has been working since 26 October 2016.
The present status of the company is Active. The registered address of Sprowston Mews Residents Ltd is First Floor 461 463 Hackney Road London England E2 9dy. . FROMMELD, Max Julius is a Director of the company. HEARN, Rachel Elizabeth is a Director of the company. LEE, James Marcus is a Director of the company. Director BHAD, Taslim Bhad has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BHAD, Taslim Bhad
Resigned: 13 December 2016
Appointed Date: 26 October 2016
42 years old
Persons With Significant Control
Miss Rachel Elizabeth Hearn
Notified on: 11 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Julius Frommeld
Notified on: 11 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Marcus Lee
Notified on: 11 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taslim Bhad Bhad
Notified on: 26 October 2016
42 years old
Nature of control: Has significant influence or control
SPROWSTON MEWS RESIDENTS LTD Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Appointment of Mr Max Julius Frommeld as a director on 11 January 2017
13 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
13 Dec 2016
Termination of appointment of Taslim Bhad Bhad as a director on 13 December 2016
13 Dec 2016
Registered office address changed from 212C Romford Road London E7 9HY England to First Floor 461-463 Hackney Road London E2 9DY on 13 December 2016
02 Dec 2016
Appointment of Mr James Marcus Lee as a director on 1 December 2016
02 Dec 2016
Appointment of Miss Rachel Elizabeth Hearn as a director on 1 December 2016
26 Oct 2016
Incorporation
Statement of capital on 2016-10-26