WANDLE MEWS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1QY

Company number 03901769
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 1 WANDLE MEWS, 16 MERTON ROAD, LONDON, SW18 1QY
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 4 . The most likely internet sites of WANDLE MEWS MANAGEMENT COMPANY LIMITED are www.wandlemewsmanagementcompany.co.uk, and www.wandle-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandle Mews Management Company Limited is a Private Limited Company. The company registration number is 03901769. Wandle Mews Management Company Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Wandle Mews Management Company Limited is 1 Wandle Mews 16 Merton Road London Sw18 1qy. . DA RE, Roberto is a Director of the company. LAVERS, Richard Douglas is a Director of the company. POTTER, Philip Alexander Cameron is a Director of the company. DACANAK HOLDINGS LIMITED is a Director of the company. Secretary BLAKE, Justine Mary has been resigned. Secretary JACKSON, Edward John Wycliffe has been resigned. Secretary QUINN, Sean Patrick has been resigned. Secretary ZOUTIS, Petros has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Mark John has been resigned. Director FIENNES, Ivo Martin Dale has been resigned. Director HARPER, Robert, Doctor has been resigned. Director JACKSON, Edward John Wycliffe has been resigned. Director PIZZEY, Steven has been resigned. Director QUINN, Sean Patrick has been resigned. Director SAWHNEY, Nitin has been resigned. Director THOMAS, James Timothy David has been resigned. Director WILLIAMS, Boaz David has been resigned. Director ZOUTIS, Petros has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


wandle mews management company Key Finiance

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

Current Directors

Director
DA RE, Roberto
Appointed Date: 15 March 2010
58 years old
Director
LAVERS, Richard Douglas
Appointed Date: 30 September 2013
78 years old
Director
POTTER, Philip Alexander Cameron
Appointed Date: 19 April 2013
38 years old
Director
DACANAK HOLDINGS LIMITED
Appointed Date: 15 January 2014

Resigned Directors

Secretary
BLAKE, Justine Mary
Resigned: 22 January 2009
Appointed Date: 26 July 2001
Secretary
JACKSON, Edward John Wycliffe
Resigned: 03 February 2010
Appointed Date: 22 January 2009
Secretary
QUINN, Sean Patrick
Resigned: 21 January 2004
Appointed Date: 04 January 2000
Secretary
ZOUTIS, Petros
Resigned: 27 October 2013
Appointed Date: 03 February 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
BARNETT, Mark John
Resigned: 05 September 2007
Appointed Date: 21 January 2004
55 years old
Director
FIENNES, Ivo Martin Dale
Resigned: 14 March 2010
Appointed Date: 01 August 2007
47 years old
Director
HARPER, Robert, Doctor
Resigned: 06 November 2003
Appointed Date: 26 July 2001
55 years old
Director
JACKSON, Edward John Wycliffe
Resigned: 30 September 2013
Appointed Date: 21 January 2004
70 years old
Director
PIZZEY, Steven
Resigned: 18 April 2013
Appointed Date: 22 January 2009
63 years old
Director
QUINN, Sean Patrick
Resigned: 17 July 2001
Appointed Date: 04 January 2000
56 years old
Director
SAWHNEY, Nitin
Resigned: 21 January 2004
Appointed Date: 26 July 2001
61 years old
Director
THOMAS, James Timothy David
Resigned: 26 July 2001
Appointed Date: 04 January 2000
55 years old
Director
WILLIAMS, Boaz David
Resigned: 27 February 2007
Appointed Date: 26 July 2001
55 years old
Director
ZOUTIS, Petros
Resigned: 01 January 2014
Appointed Date: 22 January 2009
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

WANDLE MEWS MANAGEMENT COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 4
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Appointment of Dacanak Holdings Limited as a director on 15 January 2014
...
... and 78 more events
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
New director appointed
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
04 Jan 2000
Incorporation

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