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 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
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)
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 |