WELDIN MEWS MANAGEMENT LIMITED
LONDON LEBANON MEWS (MANAGEMENT) LIMITED LEBANON MEWS MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW15 6TL

Company number 07134443
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 322 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016. The most likely internet sites of WELDIN MEWS MANAGEMENT LIMITED are www.weldinmewsmanagement.co.uk, and www.weldin-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 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.Weldin Mews Management Limited is a Private Limited Company. The company registration number is 07134443. Weldin Mews Management Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Weldin Mews Management Limited is 322 Upper Richmond Road Putney London Sw15 6tl. . J C F P SECRETARIES LTD is a Secretary of the company. COYLE, Brian Jonathan is a Director of the company. KAMILARIS, Christopher is a Director of the company. KNOL, Jeroen is a Director of the company. Secretary FRANCIS, Jeffrey Charles has been resigned. Secretary J C FRANCIS & PARTNERS LIMITED has been resigned. Director WELDIN, Phillipe Claude has been resigned. Director WRIGHT, Leslie Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J C F P SECRETARIES LTD
Appointed Date: 01 April 2016

Director
COYLE, Brian Jonathan
Appointed Date: 20 May 2013
59 years old

Director
KAMILARIS, Christopher
Appointed Date: 09 March 2012
61 years old

Director
KNOL, Jeroen
Appointed Date: 01 December 2011
54 years old

Resigned Directors

Secretary
FRANCIS, Jeffrey Charles
Resigned: 01 October 2015
Appointed Date: 27 January 2012

Secretary
J C FRANCIS & PARTNERS LIMITED
Resigned: 01 April 2016
Appointed Date: 01 October 2015

Director
WELDIN, Phillipe Claude
Resigned: 03 July 2012
Appointed Date: 25 January 2010
62 years old

Director
WRIGHT, Leslie Albert
Resigned: 03 July 2012
Appointed Date: 25 January 2010
81 years old

Persons With Significant Control

Caplapoint Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELDIN MEWS MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
31 May 2016
Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016
31 May 2016
Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
...
... and 22 more events
04 Nov 2010
Company name changed lebanon mews (management) LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28

04 Nov 2010
Change of name notice
19 Feb 2010
Company name changed lebanon mews management LIMITED\certificate issued on 19/02/10
  • CONNOT ‐

09 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26

25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted