18 MARYLEBONE MEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
18 MARYLEBONE MEWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
18 MARYLEBONE MEWS LIMITED was incorporated 28 years ago on 19/09/1995 and has the registered number: 03105866. The accounts status is SMALL and accounts are next due on 31/12/2024.
18 MARYLEBONE MEWS LIMITED was incorporated 28 years ago on 19/09/1995 and has the registered number: 03105866. The accounts status is SMALL and accounts are next due on 31/12/2024.
18 MARYLEBONE MEWS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK KILDEA | Aug 1965 | British | Director | 2011-07-04 | CURRENT |
FIONA CONSTANCE BARNES | Feb 1967 | British | Director | 2010-07-23 | CURRENT |
MR JULIAN KENNETH BEST | Mar 1970 | British | Director | 2020-10-01 | CURRENT |
MS KAREN TERESA INMAN | Secretary | 2019-11-19 | CURRENT | ||
MR ANDREW GRIFFITH | May 1978 | British | Director | 2021-05-18 | CURRENT |
MR SIMON WILLIAM DE MOUCHET BAYNHAM | Oct 1956 | British | Director | 1995-09-19 UNTIL 2020-09-30 | RESIGNED |
MR PETER GRIFFITH | Secretary | 2015-03-03 UNTIL 2019-10-31 | RESIGNED | ||
JOHN PHILIP MACARTHUR LEE | May 1946 | Secretary | 2000-05-23 UNTIL 2013-12-19 | RESIGNED | |
MR MARTIN PRECIOUS | Secretary | 2013-12-19 UNTIL 2015-03-03 | RESIGNED | ||
MRS BARBARA DAWN HALL | Jul 1936 | British | Secretary | 1995-09-19 UNTIL 2000-05-23 | RESIGNED |
MRS BARBARA DAWN HALL | Jul 1936 | British | Director | 1995-09-19 UNTIL 2000-05-23 | RESIGNED |
STEVEN JOE HUDSON | Feb 1966 | British | Director | 2010-07-23 UNTIL 2018-03-02 | RESIGNED |
MR ANDREW JAMES HYNARD | Jan 1960 | British | Director | 2016-10-03 UNTIL 2020-09-10 | RESIGNED |
JOHN PHILIP MACARTHUR LEE | May 1946 | Director | 2000-05-23 UNTIL 2014-09-19 | RESIGNED | |
MR TOBY RICHARD SHANNON | Jan 1957 | British | Director | 2004-12-16 UNTIL 2016-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-19 UNTIL 1995-09-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-19 UNTIL 1995-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard De Walden Estates Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |