LYSANDER MEAD MANAGEMENT COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8NS

Company number 02728429
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address FLAT 4 LYSANDER MEAD, DEREK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8NS
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 ninety-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 7,570 . The most likely internet sites of LYSANDER MEAD MANAGEMENT COMPANY LIMITED are www.lysandermeadmanagementcompany.co.uk, and www.lysander-mead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Lysander Mead Management Company Limited is a Private Limited Company. The company registration number is 02728429. Lysander Mead Management Company Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Lysander Mead Management Company Limited is Flat 4 Lysander Mead Derek Road Maidenhead Berkshire Sl6 8ns. . CRAMER, Vivienne Ursula is a Director of the company. FINLAY, Christine Evelyn is a Director of the company. NEWTON, Peter is a Director of the company. TIFFIN, Michael Adrian is a Director of the company. TURNER, Angela Dawn is a Director of the company. Secretary CLEAVER, Martin has been resigned. Secretary CRAMER, Vivienne Ursula has been resigned. Secretary FINLAY, Christine Evelyn has been resigned. Secretary MARTIN, Andrew Francis has been resigned. Secretary SQUIRE, David Blake has been resigned. Director BUSSEY, Alan John has been resigned. Director BUSSEY, Susan Mary has been resigned. Director DUNNINGHAM, John Stafford has been resigned. Director ELEY, David Richard has been resigned. Director MARTIN, Andrew Francis has been resigned. Director SABINE, Patrick Andrew has been resigned. Director SABINE, Pearl has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CRAMER, Vivienne Ursula
Appointed Date: 25 June 2001
71 years old
Director
FINLAY, Christine Evelyn
Appointed Date: 15 January 1996
76 years old
Director
NEWTON, Peter
Appointed Date: 15 January 1996
92 years old
Director
TIFFIN, Michael Adrian
Appointed Date: 22 July 1993
78 years old
Director
TURNER, Angela Dawn
Appointed Date: 07 March 2009
68 years old

Resigned Directors

Secretary
CLEAVER, Martin
Resigned: 07 May 2009
Appointed Date: 18 May 2007
Secretary
CRAMER, Vivienne Ursula
Resigned: 01 July 2007
Appointed Date: 01 May 2004
Secretary
FINLAY, Christine Evelyn
Resigned: 11 August 2003
Appointed Date: 15 June 1995
Secretary
MARTIN, Andrew Francis
Resigned: 15 June 1995
Appointed Date: 22 July 1993
Secretary
SQUIRE, David Blake
Resigned: 22 July 1993
Appointed Date: 02 July 1992
Director
BUSSEY, Alan John
Resigned: 22 July 1993
Appointed Date: 02 July 1992
81 years old
Director
BUSSEY, Susan Mary
Resigned: 22 July 1993
Appointed Date: 02 July 1992
77 years old
Director
DUNNINGHAM, John Stafford
Resigned: 28 May 2008
Appointed Date: 03 July 1998
89 years old
Director
ELEY, David Richard
Resigned: 16 April 2001
Appointed Date: 22 July 1993
63 years old
Director
MARTIN, Andrew Francis
Resigned: 15 June 1995
Appointed Date: 22 July 1993
66 years old
Director
SABINE, Patrick Andrew
Resigned: 03 October 1994
Appointed Date: 22 July 1993
98 years old
Director
SABINE, Pearl
Resigned: 09 July 1998
Appointed Date: 05 October 1995
86 years old

Persons With Significant Control

Mrs Vivienne Ursula Cramer
Notified on: 20 June 2016
71 years old
Nature of control: Has significant influence or control
Mrs Christine Evelyn Finlay
Notified on: 20 June 2016
76 years old
Nature of control: Has significant influence or control
Mr Peter Newton
Notified on: 20 June 2016
92 years old
Nature of control: Has significant influence or control
Mr Michael Adrian Tiffin
Notified on: 20 June 2016
78 years old
Nature of control: Has significant influence or control
Mrs Angela Dawn Turner
Notified on: 20 June 2016
68 years old
Nature of control: Has significant influence or control

LYSANDER MEAD MANAGEMENT COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 2 July 2016 with updates
12 Apr 2016
Micro company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 7,570
26 Mar 2015
Micro company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 7,570
...
... and 84 more events
02 Sep 1993
Director resigned
02 Sep 1993
Director resigned
02 Sep 1993
Secretary resigned
28 Jul 1993
Return made up to 02/07/93; full list of members
02 Jul 1992
Incorporation

Similar Companies

LYSANDER LIMITED LYSANDER MANAGEMENT LIMITED LYSANDER MEDIA LIMITED LYSANDER MEWS RESIDENTS MANAGEMENT COMPANY LIMITED LYSANDER PLACE GROUP LIMITED LYSANDER PLACE HOLDINGS LIMITED LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED