8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02854011
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address FLAT 21 THE PHOENIX, BIRD STREET, LONDON, W1U 1BU
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED are www.89blackburnesmewsmanagementcompany.co.uk, and www.8-9-blackburne-s-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. 8 9 Blackburne S Mews Management Company Limited is a Private Limited Company. The company registration number is 02854011. 8 9 Blackburne S Mews Management Company Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of 8 9 Blackburne S Mews Management Company Limited is Flat 21 The Phoenix Bird Street London W1u 1bu. . MOK, Frances Wing Kai is a Secretary of the company. MOK, Michael Jonathan Wah But is a Director of the company. AMBERGATE PROPERTIES LIMITED is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUPREE, Michael John has been resigned. Director MANDEVILLE, Pauline Maud has been resigned. Director MANDEVILLE, Robert Cartwright has been resigned. Director PATTEN, Alan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOK, Frances Wing Kai
Appointed Date: 08 November 1994
Director
MOK, Michael Jonathan Wah But
Appointed Date: 03 October 2008
43 years old
Director
AMBERGATE PROPERTIES LIMITED
Appointed Date: 08 November 1994

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 November 1994
Appointed Date: 20 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 16 September 1993
Director
DUPREE, Michael John
Resigned: 21 June 1994
Appointed Date: 20 December 1993
78 years old
Director
MANDEVILLE, Pauline Maud
Resigned: 08 November 1994
Appointed Date: 23 March 1994
84 years old
Director
MANDEVILLE, Robert Cartwright
Resigned: 08 November 1994
Appointed Date: 23 March 1994
81 years old
Director
PATTEN, Alan John
Resigned: 08 November 1994
Appointed Date: 23 March 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Ambergate Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 7
28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
20 Jan 1994
Secretary resigned;new secretary appointed
20 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: classic house 174-180 old st london EC1V 9BP
10 Jan 1994
Company name changed marshgold property management li mited\certificate issued on 11/01/94
16 Sep 1993
Incorporation

8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED Charges

25 March 1994
Legal charge
Delivered: 30 March 1994
Status: Satisfied on 21 March 1995
Persons entitled: Wintrust Securities Limited
Description: L/H- car parking spaces situate and k/a numbers 8 and 9…

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