ST. PAUL'S MEWS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02233221
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Second filing of the annual return made up to 4 October 2015; Memorandum and Articles of Association. The most likely internet sites of ST. PAUL'S MEWS LIMITED are www.stpaulsmews.co.uk, and www.st-paul-s-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. St Paul S Mews Limited is a Private Limited Company. The company registration number is 02233221. St Paul S Mews Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of St Paul S Mews Limited is Hazlems Fenton Palladium House London W1f 7ld. . MURGIAN, Samia is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. ST PAUL'S MEWS (ISLINGTON) LIMITED is a Director of the company. Secretary ALEXANDER, Anthony John has been resigned. Secretary EXCELL, Karen Alice has been resigned. Secretary MORRISON, Wendy has been resigned. Secretary WADDELL, Graham John has been resigned. Secretary TERRACE HILL (SECRETARIES) LIMITED has been resigned. Director ADAMS, Peter John has been resigned. Director ALEXANDER, Anthony John has been resigned. Director AT HOME NATIONWIDE LTD has been resigned. Director ENERGY ESTATES LIMITED has been resigned. Director HUTCHINSON, Andrew James has been resigned. Director KELLY, Miranda Anne has been resigned. Director MACDONALD, Donald Ross has been resigned. Director MORRISON, Wendy has been resigned. Director WADDELL, Graham John has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURGIAN, Samia
Appointed Date: 21 March 2011
Director
HEDGER, Graham Howard
Appointed Date: 21 March 2011
62 years old
Director
ST PAUL'S MEWS (ISLINGTON) LIMITED
Appointed Date: 01 November 2016

Resigned Directors

Secretary
ALEXANDER, Anthony John
Resigned: 07 April 2003
Appointed Date: 30 May 2001
Secretary
EXCELL, Karen Alice
Resigned: 30 May 2001
Appointed Date: 06 February 1991
Secretary
MORRISON, Wendy
Resigned: 31 July 2006
Appointed Date: 01 March 2005
Secretary
WADDELL, Graham John
Resigned: 01 March 2005
Appointed Date: 07 April 2003
Secretary
TERRACE HILL (SECRETARIES) LIMITED
Resigned: 21 March 2011
Appointed Date: 31 July 2006
Director
ADAMS, Peter John
Resigned: 30 May 2001
Appointed Date: 06 February 1991
65 years old
Director
ALEXANDER, Anthony John
Resigned: 07 April 2003
Appointed Date: 30 October 2002
61 years old
Director
AT HOME NATIONWIDE LTD
Resigned: 01 March 2005
Appointed Date: 06 February 1991
Director
ENERGY ESTATES LIMITED
Resigned: 30 May 2001
Director
HUTCHINSON, Andrew James
Resigned: 31 July 2006
Appointed Date: 01 March 2005
56 years old
Director
KELLY, Miranda Anne
Resigned: 21 March 2011
Appointed Date: 31 July 2006
55 years old
Director
MACDONALD, Donald Ross
Resigned: 15 June 2007
Appointed Date: 31 July 2006
87 years old
Director
MORRISON, Wendy
Resigned: 31 July 2006
Appointed Date: 01 March 2005
49 years old
Director
WADDELL, Graham John
Resigned: 01 March 2005
Appointed Date: 07 April 2003
68 years old
Director
WALSH, Thomas Gerard
Resigned: 21 March 2011
Appointed Date: 06 July 2009
64 years old
Director
WILSON, Alistair Barclay
Resigned: 06 July 2009
Appointed Date: 15 June 2007
83 years old

Persons With Significant Control

St Paul's Mews (Islington) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. PAUL'S MEWS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 May 2016
20 Dec 2016
Second filing of the annual return made up to 4 October 2015
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Appointment of St Paul's Mews (Islington) Limited as a director on 1 November 2016
...
... and 118 more events
26 Jul 1988
Company name changed\certificate issued on 26/07/88
21 Jul 1988
Secretary resigned;new secretary appointed
21 Jul 1988
Director resigned;new director appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 2 baches street london N1 6UB
21 Mar 1988
Incorporation

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