TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5AB

Company number 03730238
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 4 HAMILTON MEWS, 310 MERTON ROAD, LONDON, SW18 5AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Toby Alexander Lambden as a director on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED are www.trinitymewssouthfieldsmanagement.co.uk, and www.trinity-mews-southfields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Mews Southfields Management Limited is a Private Limited Company. The company registration number is 03730238. Trinity Mews Southfields Management Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Trinity Mews Southfields Management Limited is 4 Hamilton Mews 310 Merton Road London Sw18 5ab. The company`s financial liabilities are £1.34k. It is £-3.24k against last year. The cash in hand is £1.34k. It is £-3.24k against last year. And the total assets are £1.34k, which is £-3.24k against last year. WAKEFORD, Mark Andrew Nicholas is a Secretary of the company. BALE, James William is a Director of the company. BYRNE, Heidi is a Director of the company. CLARKE, Susannah Germaine, Dr is a Director of the company. CROSTHWAITE, Thomas William is a Director of the company. ELLIOTT, Nicola Jacqueline is a Director of the company. LACEY, Novella Letizia is a Director of the company. LAU, Sui is a Director of the company. MALHOTRA, Mehtab is a Director of the company. MOHAMED, Amina Sheikh is a Director of the company. OBRIEN, Sally Marie is a Director of the company. PHAM, Jennifer is a Director of the company. PYE, Rachel is a Director of the company. THACHIL, Ajoy Francis is a Director of the company. THORNTON, Bernard Robert is a Director of the company. WAKEFORD, Mark Andrew Nicholas is a Director of the company. Secretary BALE, James William has been resigned. Secretary DEY-MAYDON, Jillian has been resigned. Secretary GRIMES, Hannah has been resigned. Secretary LAMBDEN, Susan has been resigned. Secretary MURPHY, David James has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BATY, David has been resigned. Director BLAY, Paula Yvette has been resigned. Director BYRNE, Heidi has been resigned. Director CAMP, Adrian has been resigned. Director CLARKE, Elizabeth June has been resigned. Director DHAR, Rajeev, Dr has been resigned. Director GRANADOS, Alan James has been resigned. Director JARMAN, Naoko has been resigned. Director LAMBDEN, Susan has been resigned. Director LAMBDEN, Toby Alexander has been resigned. Director MAYDON, Edward George Lynch has been resigned. Director MILLWARD, Hannah Frances has been resigned. Director NEALE, Eileen Anne has been resigned. Director NICHOLSON, Timothy John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director QUAYUM, Syed Tasawar has been resigned. Director STUDER, Nicholas Mark has been resigned. Director YATES, Caroline has been resigned. Director TRINITY MEWS ( SOUTHFIELDS) MANAGEMENT LTD has been resigned. The company operates in "Residents property management".


trinity mews (southfields) management Key Finiance

LIABILITIES £1.34k
-71%
CASH £1.34k
-71%
TOTAL ASSETS £1.34k
-71%
All Financial Figures

Current Directors

Secretary
WAKEFORD, Mark Andrew Nicholas
Appointed Date: 17 October 2011
Director
BALE, James William
Appointed Date: 27 August 2002
53 years old
Director
BYRNE, Heidi
Appointed Date: 18 September 2007
47 years old
Director
CLARKE, Susannah Germaine, Dr
Appointed Date: 01 October 2015
44 years old
Director
CROSTHWAITE, Thomas William
Appointed Date: 01 July 2013
39 years old
Director
ELLIOTT, Nicola Jacqueline
Appointed Date: 20 June 2002
61 years old
Director
LACEY, Novella Letizia
Appointed Date: 19 April 2012
81 years old
Director
LAU, Sui
Appointed Date: 11 April 2005
61 years old
Director
MALHOTRA, Mehtab
Appointed Date: 01 July 2012
53 years old
Director
MOHAMED, Amina Sheikh
Appointed Date: 05 October 2002
80 years old
Director
OBRIEN, Sally Marie
Appointed Date: 29 March 2004
63 years old
Director
PHAM, Jennifer
Appointed Date: 20 June 2002
56 years old
Director
PYE, Rachel
Appointed Date: 18 September 2007
44 years old
Director
THACHIL, Ajoy Francis
Appointed Date: 23 December 2014
53 years old
Director
THORNTON, Bernard Robert
Appointed Date: 11 April 2005
76 years old
Director
WAKEFORD, Mark Andrew Nicholas
Appointed Date: 27 August 2002
67 years old

Resigned Directors

Secretary
BALE, James William
Resigned: 18 September 2007
Appointed Date: 20 January 2005
Secretary
DEY-MAYDON, Jillian
Resigned: 20 April 2011
Appointed Date: 18 September 2007
Secretary
GRIMES, Hannah
Resigned: 20 January 2005
Appointed Date: 27 August 2002
Secretary
LAMBDEN, Susan
Resigned: 17 October 2011
Appointed Date: 20 April 2011
Secretary
MURPHY, David James
Resigned: 21 June 2002
Appointed Date: 10 March 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
BATY, David
Resigned: 21 June 2002
Appointed Date: 10 March 1999
68 years old
Director
BLAY, Paula Yvette
Resigned: 05 May 2006
Appointed Date: 30 July 1999
57 years old
Director
BYRNE, Heidi
Resigned: 18 September 2007
Appointed Date: 18 September 2007
47 years old
Director
CAMP, Adrian
Resigned: 31 January 2007
Appointed Date: 20 June 2002
53 years old
Director
CLARKE, Elizabeth June
Resigned: 01 October 2015
Appointed Date: 11 June 2009
72 years old
Director
DHAR, Rajeev, Dr
Resigned: 01 July 2012
Appointed Date: 26 February 2008
55 years old
Director
GRANADOS, Alan James
Resigned: 21 June 2002
Appointed Date: 10 March 1999
82 years old
Director
JARMAN, Naoko
Resigned: 08 September 2006
Appointed Date: 11 April 2005
56 years old
Director
LAMBDEN, Susan
Resigned: 17 October 2011
Appointed Date: 18 September 2007
74 years old
Director
LAMBDEN, Toby Alexander
Resigned: 24 August 2016
Appointed Date: 01 October 2012
39 years old
Director
MAYDON, Edward George Lynch
Resigned: 20 April 2011
Appointed Date: 18 September 2007
48 years old
Director
MILLWARD, Hannah Frances
Resigned: 04 April 2012
Appointed Date: 01 January 2010
46 years old
Director
NEALE, Eileen Anne
Resigned: 06 September 2012
Appointed Date: 11 April 2005
53 years old
Director
NICHOLSON, Timothy John
Resigned: 26 June 2007
Appointed Date: 23 April 2003
77 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
QUAYUM, Syed Tasawar
Resigned: 01 April 2005
Appointed Date: 20 June 2002
55 years old
Director
STUDER, Nicholas Mark
Resigned: 12 August 2007
Appointed Date: 11 April 2005
52 years old
Director
YATES, Caroline
Resigned: 22 January 2010
Appointed Date: 11 April 2005
47 years old
Director
TRINITY MEWS ( SOUTHFIELDS) MANAGEMENT LTD
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Bernard Robert Thornton
Notified on: 10 March 2017
76 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Andrew Nicholas Wakeford
Notified on: 10 March 2017
67 years old
Nature of control: Has significant influence or control as a member of a firm

TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Termination of appointment of Toby Alexander Lambden as a director on 24 August 2016
03 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 16
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 119 more events
26 Mar 1999
Director resigned
26 Mar 1999
New director appointed
26 Mar 1999
New director appointed
26 Mar 1999
New secretary appointed
10 Mar 1999
Incorporation

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