ST. MELLONS COUNTRY ESTATES LIMITED

Profile ST. MELLONS COUNTRY ESTATES LIMITED

Actual on 01.11.2020
Company name
ST. MELLONS COUNTRY ESTATES LIMITED
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Company number
00300421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 1935
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GREEN HEDGES STUDIO SUITE, CHALKCROFT LANE, HAMPSHIRE, ANDOVER, SP11 0RQ
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PSC and Officers ST. MELLONS COUNTRY ESTATES LIMITED

Officers

(as of 18.09.2020)

CARDELLI, Francesco Paolo
Status: Active
Correspondence address: Vaendre Hall, St Mellons, South Glamorgan, Cardiff, CF3 8UZ
Nationality: Italian
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GWYNNE DAVIES, Ivor
Status: Active
Appointed on: Saturday, 01 April 1995
Correspondence address: Green Hedges, Penton Mewsey, Andover, SP11 0RQ
Nationality: British
Role: Secretary
Occupation: Company Director
GWYNNE DAVIES, Ivor
Status: Active
Correspondence address: Green Hedges, Penton Mewsey, Andover, SP11 0RQ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
CARDELLI, Grace Lewis June
Status: Not active
Resigned on: Friday, 21 November 2008
Correspondence address: Vaendre Hall, St Mellons, South Glamorgan, Cardiff, CF3 8UZ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
CARDELLI, Francesco Paolo
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: Vaendre Hall, St Mellons, South Glamorgan, Cardiff, CF3 8UZ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ivor Gwynne Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Andover, Green Hedges
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control