MERGELAWNS PROPERTY MANAGEMENT LIMITED

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Company number 02628782
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address 5 WARWICK SQUARE, LONDON, SW1V 2AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr William Eric Drake as a director on 19 October 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 24 December 2015. The most likely internet sites of MERGELAWNS PROPERTY MANAGEMENT LIMITED are www.mergelawnspropertymanagement.co.uk, and www.mergelawns-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mergelawns Property Management Limited is a Private Limited Company. The company registration number is 02628782. Mergelawns Property Management Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Mergelawns Property Management Limited is 5 Warwick Square London Sw1v 2aa. . BRADSHAW, Heath is a Director of the company. DRAKE, William Eric is a Director of the company. FEILD, Joan Rosemary is a Director of the company. FENNELL, Denice Carol is a Director of the company. Secretary BAIRSTO, Sylvia Myee has been resigned. Secretary BEISLEY, Rebecca Mary has been resigned. Secretary CORAM JAMES, Martin Andrew has been resigned. Secretary STURGES-JONES, Elisabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEISLY, Martin Lawrence has been resigned. Director HEPBURN, Cameron James, Dr has been resigned. Director METHUEN, Piers has been resigned. Director SPERRY, Sophie Alma has been resigned. Director WHITCOMB, Ellis Fitzroy Petersen has been resigned. Director WHITCOMBE, Mary-Rose has been resigned. Director WHITTINGDALE, Ancilla Campbell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRADSHAW, Heath
Appointed Date: 25 July 1991
79 years old
Director
DRAKE, William Eric
Appointed Date: 19 October 2016
71 years old
Director
FEILD, Joan Rosemary
Appointed Date: 09 October 2001
88 years old
Director
FENNELL, Denice Carol
Appointed Date: 09 October 2001
78 years old

Resigned Directors

Secretary
BAIRSTO, Sylvia Myee
Resigned: 25 June 2007
Appointed Date: 18 July 2001
Secretary
BEISLEY, Rebecca Mary
Resigned: 02 August 1994
Appointed Date: 25 July 1991
Secretary
CORAM JAMES, Martin Andrew
Resigned: 10 August 2008
Appointed Date: 25 June 2007
Secretary
STURGES-JONES, Elisabeth
Resigned: 10 December 2000
Appointed Date: 02 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1991
Appointed Date: 12 July 1991
Director
BEISLY, Martin Lawrence
Resigned: 29 July 1997
Appointed Date: 25 July 1991
65 years old
Director
HEPBURN, Cameron James, Dr
Resigned: 20 May 2016
Appointed Date: 09 August 2013
49 years old
Director
METHUEN, Piers
Resigned: 30 September 2001
Appointed Date: 02 August 1994
59 years old
Director
SPERRY, Sophie Alma
Resigned: 24 July 2013
Appointed Date: 21 April 2004
100 years old
Director
WHITCOMB, Ellis Fitzroy Petersen
Resigned: 15 July 1999
Appointed Date: 29 July 1997
63 years old
Director
WHITCOMBE, Mary-Rose
Resigned: 21 April 2004
Appointed Date: 15 July 1999
58 years old
Director
WHITTINGDALE, Ancilla Campbell
Resigned: 02 August 1994
Appointed Date: 25 July 1991
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1991
Appointed Date: 12 July 1991

MERGELAWNS PROPERTY MANAGEMENT LIMITED Events

25 Oct 2016
Appointment of Mr William Eric Drake as a director on 19 October 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 24 December 2015
08 Jun 2016
Termination of appointment of Cameron James Hepburn as a director on 20 May 2016
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 73 more events
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 2 baches street london N1 6UB
30 Sep 1991
Secretary resigned;director resigned;new director appointed
30 Sep 1991
New secretary appointed
12 Jul 1991
Incorporation

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