MEWSFIELD DEVELOPMENTS LIMITED
LONDON MEWSFIELD PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03889289
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MEWSFIELD DEVELOPMENTS LIMITED are www.mewsfielddevelopments.co.uk, and www.mewsfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mewsfield Developments Limited is a Private Limited Company. The company registration number is 03889289. Mewsfield Developments Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Mewsfield Developments Limited is 39a Welbeck Street London W1g 8dh. . GOODKIND, Karen Lucie Jane is a Secretary of the company. GOODKIND, Peter John is a Director of the company. Secretary FRAYLICH, Philip has been resigned. Secretary GOODKIND, Marc Gary has been resigned. Secretary GOODKIND, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UZIYEL, Izak has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOODKIND, Karen Lucie Jane
Appointed Date: 22 May 2007
Director
GOODKIND, Peter John
Appointed Date: 06 December 1999
68 years old

Resigned Directors

Secretary
FRAYLICH, Philip
Resigned: 22 May 2007
Appointed Date: 15 December 2000
Secretary
GOODKIND, Marc Gary
Resigned: 15 December 2000
Appointed Date: 01 February 2000
Secretary
GOODKIND, Peter John
Resigned: 01 February 2000
Appointed Date: 06 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
UZIYEL, Izak
Resigned: 01 February 2000
Appointed Date: 06 December 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Peter John Goodkind
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MEWSFIELD DEVELOPMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 41 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed;new director appointed
29 Dec 1999
New director appointed
15 Dec 1999
Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ
06 Dec 1999
Incorporation

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