MOUNTBATTEN MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNTBATTEN MEWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNTBATTEN MEWS LIMITED was incorporated 38 years ago on 01/07/1986 and has the registered number: 02033046. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MOUNTBATTEN MEWS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1A MOUNTBATTEN MEWS
LONDON
SW18 3DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON PETER ANDERSON HOGG Apr 1965 British Director 2022-12-02 CURRENT
MISS NADA ASWAD Apr 1992 Slovak Director 2022-08-20 CURRENT
MARK PAWSON Jun 1971 Director 2004-02-20 UNTIL 2006-12-15 RESIGNED
MS EVA JEANETTEE ASTING LIE Oct 1957 Norwegian Director RESIGNED
GEORGE MARTIN HAZELWOOD FROST Jul 1971 Director 2001-07-19 UNTIL 2004-02-27 RESIGNED
KLYF BALDOCK Dec 1970 British Director 2005-06-06 UNTIL 2010-09-02 RESIGNED
CLIFFORD BALDOCK British Director 2006-12-01 UNTIL 2010-09-02 RESIGNED
MS EBUNOLUWA AWOWALE Oct 1982 British Director 2009-09-09 UNTIL 2019-06-16 RESIGNED
MR ALEXANDER WILLIAM ADAIR Mar 1993 British Director 2019-06-16 UNTIL 2022-09-28 RESIGNED
MARK PAWSON Jun 1971 Secretary 2004-02-20 UNTIL 2006-12-15 RESIGNED
NICOLA JANE OGILVIE Feb 1950 British Secretary RESIGNED
GEORGE MARTIN HAZELWOOD FROST Jul 1971 Secretary 2001-07-19 UNTIL 2004-02-27 RESIGNED
CLIFFORD BALDOCK British Secretary 2006-12-01 UNTIL 2011-11-01 RESIGNED
MR CHRISTOPHER PETER REINHOLTER Sep 1991 British Director 2019-06-16 UNTIL 2022-07-15 RESIGNED
SARAH ELIZABETH BALDOCK Aug 1975 British Director 2007-01-01 UNTIL 2010-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Peter Anderson Hogg 2022-11-01 4/1965 London   Ownership of shares 25 to 50 percent
Ms Nada Aswad 2022-08-31 4/1992 London   Ownership of shares 25 to 50 percent
Mr Christopher Peter Reinholter 2019-12-22 - 2022-07-15 9/1991 London   Ownership of shares 25 to 50 percent
Mr Alexander William Adair 2018-12-14 - 2022-09-28 3/1993 London   Ownership of shares 50 to 75 percent
Miss Ebun Awowale 2016-10-31 - 2019-01-18 10/1982 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BE GOOD LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALVEST LTD KINGSWINFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
NUBE LTD KINGSWINFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2024-01-23 31-03-2023 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2022-11-25 31-03-2022 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2021-12-02 31-03-2021 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2021-01-22 31-03-2020 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2019-12-24 31-03-2019 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2018-12-22 31-03-2018 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2017-01-03 31-03-2016 £1 Cash £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2016-01-05 31-03-2015 £2 equity
Dormant Company Accounts - MOUNTBATTEN MEWS LIMITED 2014-11-18 31-03-2014 £2 equity

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