18 MARYLEBONE MEWS LIMITED

Hellopages » Greater London » Westminster » W1G 9DL
Company number 03105866
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew James Hynard as a director on 3 October 2016; Termination of appointment of Toby Richard Shannon as a director on 30 September 2016. The most likely internet sites of 18 MARYLEBONE MEWS LIMITED are www.18marylebonemews.co.uk, and www.18-marylebone-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 18 Marylebone Mews Limited is a Private Limited Company. The company registration number is 03105866. 18 Marylebone Mews Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of 18 Marylebone Mews Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BARNES, Fiona Constance is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. HUDSON, Steven Joe is a Director of the company. HYNARD, Andrew James is a Director of the company. KILDEA, Mark is a Director of the company. Secretary HALL, Barbara Dawn has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Barbara Dawn has been resigned. Director LEE, John Philip Macarthur has been resigned. Director SHANNON, Toby Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015

Director
BARNES, Fiona Constance
Appointed Date: 23 July 2010
59 years old

Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 19 September 1995
69 years old

Director
HUDSON, Steven Joe
Appointed Date: 23 July 2010
60 years old

Director
HYNARD, Andrew James
Appointed Date: 03 October 2016
66 years old

Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 23 May 2000
Appointed Date: 19 September 1995

Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 23 May 2000

Secretary
PRECIOUS, Martin
Resigned: 03 March 2015
Appointed Date: 19 December 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Director
HALL, Barbara Dawn
Resigned: 23 May 2000
Appointed Date: 19 September 1995
89 years old

Director
LEE, John Philip Macarthur
Resigned: 19 September 2014
Appointed Date: 23 May 2000
79 years old

Director
SHANNON, Toby Richard
Resigned: 30 September 2016
Appointed Date: 16 December 2004
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Howard De Walden Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

18 MARYLEBONE MEWS LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mr Andrew James Hynard as a director on 3 October 2016
30 Sep 2016
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
31 Oct 1995
Accounting reference date notified as 31/03
20 Oct 1995
Ad 19/09/95--------- £ si 2@2=4 £ ic 2/6
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1995
Incorporation