VERNON MEWS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1BA

Company number 01791332
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address C/O TIDEWAY INVESTMENT, MANAGEMENT LTD 6 DEANERY STREET, LONDON, W1K 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VERNON MEWS MANAGEMENT COMPANY LIMITED are www.vernonmewsmanagementcompany.co.uk, and www.vernon-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Vernon Mews Management Company Limited is a Private Limited Company. The company registration number is 01791332. Vernon Mews Management Company Limited has been working since 13 February 1984. The present status of the company is Active. The registered address of Vernon Mews Management Company Limited is C O Tideway Investment Management Ltd 6 Deanery Street London W1k 1ba. . JOHN, David Phillip is a Secretary of the company. AL BAYATI, Hamid, Dr is a Director of the company. HEDLEY, Rodney is a Director of the company. JOHN, David Phillip is a Director of the company. Secretary DOYLE, Simon Dudley has been resigned. Secretary KILGARRIFF, Peter Francis has been resigned. Director AL-QATTAN, Omar Abdul Muhsen has been resigned. Director DOYLE, Simon Dudley has been resigned. Director KILGARRIFF, Peter Francis has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. Director MESTCHIAN, Ebrahim has been resigned. Director RANGINKAMAN, Asghar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHN, David Phillip
Appointed Date: 01 June 2002
Director
AL BAYATI, Hamid, Dr
Appointed Date: 04 September 1996
73 years old
Director
HEDLEY, Rodney
Appointed Date: 05 July 2005
72 years old
Director
JOHN, David Phillip
Appointed Date: 01 August 2000
69 years old

Resigned Directors

Secretary
DOYLE, Simon Dudley
Resigned: 17 February 1997
Secretary
KILGARRIFF, Peter Francis
Resigned: 26 October 2001
Appointed Date: 17 February 1997
Director
AL-QATTAN, Omar Abdul Muhsen
Resigned: 05 May 2000
Appointed Date: 04 September 1996
61 years old
Director
DOYLE, Simon Dudley
Resigned: 03 May 2000
82 years old
Director
KILGARRIFF, Peter Francis
Resigned: 26 October 2001
80 years old
Director
MCLAUGHLIN, Seamus Peter
Resigned: 05 July 2005
Appointed Date: 14 January 2002
58 years old
Director
MESTCHIAN, Ebrahim
Resigned: 03 October 1996
Director
RANGINKAMAN, Asghar
Resigned: 03 October 1996

Persons With Significant Control

Trivest S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERNON MEWS MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Feb 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5
12 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 92 more events
07 Jan 1988
Addendum to annual accounts
23 Jul 1987
Return made up to 31/12/85; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: 32 earl st london EC2A 2JD
15 Jun 1987
Dissolution discontinued
13 Feb 1984
Incorporation

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