ME (STANLEY) LIMITED - CAVENDISH SQUARE


Overview

ME (STANLEY) LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Dissolved - no longer trading.
ME (STANLEY) LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04035206. The accounts status is TOTAL EXEMPTION SMALL.

ME (STANLEY) LIMITED - CAVENDISH SQUARE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2015

Registered Office

4TH FLOOR
CAVENDISH SQUARE
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLM MICHAEL EGAN Jun 1963 British Director 2000-07-12 CURRENT
MR ROBERT JAMES FLOOK Jul 1977 British Director 2009-03-06 UNTIL 2010-12-31 RESIGNED
KEVIN MICHAEL CUBITT Mar 1975 British Director 2008-03-01 UNTIL 2009-01-23 RESIGNED
MR KENNETH CHRISTOPHER COWDERY Mar 1967 British Director 2006-07-21 UNTIL 2008-01-31 RESIGNED
GRAHAM ROSS MACDONALD Mar 1956 British Director 2000-07-12 UNTIL 2006-07-21 RESIGNED
ROGER TOMS Nov 1947 British Director 2000-07-12 UNTIL 2000-07-12 RESIGNED
MR MARTIN ROBERT NASH Aug 1971 British Director 2007-06-27 UNTIL 2010-08-31 RESIGNED
COLM MICHAEL EGAN Jun 1963 British Secretary 2000-07-12 UNTIL 2003-04-30 RESIGNED
JUSTINE HARRISON Secretary 2010-12-31 UNTIL 2016-09-19 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Secretary 2003-04-30 UNTIL 2010-12-31 RESIGNED
REBECCA SIE Jun 1963 British Secretary 2000-07-12 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nansen Developments Limited 2016-04-06 Cavendish Square   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLADEMINSTER LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPTFORD CHALLENGE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THEATRE PLACE PROPERTIES LIMITED CAVENDISH SQUARE Dissolved... FULL 41100 - Development of building projects
NANSEN DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
URBAN ALCHEMY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41100 - Development of building projects
ARKLOW ROAD DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HALESVILLE LIMITED CAVENDISH SQUARE Dissolved... DORMANT 41100 - Development of building projects
HATCHAM (NEPTUNE) LIMITED LONDON Live but... FULL 41100 - Development of building projects
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ME VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MACDONALD EGAN REGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ME (TRINITY) LIMITED CAVENDISH SQUARE Live but... FULL 41100 - Development of building projects
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACDONALD EGAN CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CH4 ACCOUNTS LIMITED SURBITON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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