HATHERLEY MEWS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 08989946
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, W1U 8EW
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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Philip Viner as a director on 28 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of HATHERLEY MEWS LTD are www.hatherleymews.co.uk, and www.hatherley-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hatherley Mews Ltd is a Private Limited Company. The company registration number is 08989946. Hatherley Mews Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Hatherley Mews Ltd is 7th Floor South Block 55 Baker Street London England W1u 8ew. . BEARMAN, David Laurence is a Director of the company. Director VINER, Nicholas Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEARMAN, David Laurence
Appointed Date: 11 June 2014
57 years old

Resigned Directors

Director
VINER, Nicholas Philip
Resigned: 28 July 2016
Appointed Date: 10 April 2014
64 years old

HATHERLEY MEWS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Nicholas Philip Viner as a director on 28 July 2016
27 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000

25 Jan 2016
Director's details changed for Mr David Laurence Bearman on 25 January 2016
25 Jan 2016
Director's details changed for Mr Nicholas Philip Viner on 25 January 2016
...
... and 3 more events
08 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
30 Jun 2014
Appointment of Mr David Laurence Bearman as a director
09 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 1,000

30 May 2014
Registration of charge 089899460001
10 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HATHERLEY MEWS LTD Charges

29 May 2014
Charge code 0898 9946 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as units 1 to…