BENSKIN MEWS MANAGEMENT COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

BENSKIN MEWS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD and has the status: Active.
BENSKIN MEWS MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BENSKIN MEWS MANAGEMENT COMPANY LIMITED - WATFORD

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 / 2 28/02/2023 30/11/2024

Registered Office

12 MARKET STREET
WATFORD
HERTFORDSHIRE
WD18 0PD

This Company Originates in : United Kingdom
Previous trading names include:
BERSKIN MEWS MANAGEMENT COMPANY LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MARTINO DI MARIA Nov 1961 Italian Director 2009-01-01 CURRENT
MERVYN GRAHAM JONES Aug 1945 British Director 2009-01-01 CURRENT
ANN WESTON JONES Nov 1946 British Director 2009-01-01 CURRENT
DREWETT DARREN Aug 1976 British Director 2009-01-01 UNTIL 2015-05-20 RESIGNED
MR ROBERT GEORGE BURNAND British Secretary 2005-11-29 UNTIL 2011-07-01 RESIGNED
DR DAVID THORPE Dec 1968 British Director 2009-01-01 UNTIL 2018-12-10 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2008-07-14 UNTIL 2009-02-19 RESIGNED
HELEN ANNE FRAME TODD Jan 1969 British Director 2008-06-05 UNTIL 2008-07-15 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2008-07-14 UNTIL 2009-02-19 RESIGNED
MR PETER BRETT GOLDING Feb 1962 British Director 2004-02-12 UNTIL 2005-12-31 RESIGNED
MR PETER BRETT GOLDING Feb 1962 British Director 2008-06-05 UNTIL 2008-07-15 RESIGNED
PITSEC LIMITED Corporate Director 2004-02-03 UNTIL 2004-02-12 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2004-02-12 UNTIL 2005-12-31 RESIGNED
NIGEL FRANCIS BURNARD Oct 1958 British Director 2006-01-01 UNTIL 2008-06-06 RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director 2009-02-19 UNTIL 2011-05-15 RESIGNED
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2011-07-01 UNTIL 2011-08-08 RESIGNED
PITSEC LIMITED Corporate Secretary 2004-02-03 UNTIL 2005-11-29 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2004-02-03 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Martino Di Maria 2016-04-06 11/1961 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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