MEREWOOD PROPERTIES LIMITED

Profile MEREWOOD PROPERTIES LIMITED

Actual on 01.04.2021
Company name
MEREWOOD PROPERTIES LIMITED
copy
copied
Company number
01539486
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 January 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
1 COLLEGE HILL, LONDON, EC4R 2RA
copy
copied

PSC and Officers MEREWOOD PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BENNETT, Charles Albury George
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: 1 College Hill, London, EC4R 2RA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
FANSHAWE, Angus Edward
Status: Active
Appointed on: Wednesday, 23 May 2007
Correspondence address: 1 College Hill, London, EC4R 2RA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORD, Andrew Charles, Sir
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: 1 College Hill, London, EC4R 2RA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
HEDLEY, Elizabeth Annette
Status: Active
Correspondence address: 1 College Hill, London, EC4R 2RA
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KITTO, Mary Carmel
Status: Active
Appointed on: Wednesday, 27 January 2010
Correspondence address: 1 College Hill, London, EC4R 2RA
Role: Secretary
DUNKERLEY, Peter
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: 9 The Oaks, Calthorpe Park, Fleet, Hampshire, GU51 4HQ
Role: Secretary
RODWELL, John Francis Meadows
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Monday, 07 January 2019
Correspondence address: 1 College Hill, London, EC4R 2RA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FANSHAWE, David Valentine
Status: Not active
Resigned on: Monday, 19 October 1998
Correspondence address: Ash House, St Mary Bourne, Andover, Hampshire, SP11 6BG
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
BEATTIE, Ian Anthony, Commander
Status: Not active
Resigned on: Sunday, 05 May 2002
Correspondence address: Riversea Beacon Road, Kingswear, Dartmouth, South Devon, TQ6 0BS
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Company Director
HEDLEY, Thomas William Ian, Major
Status: Not active
Resigned on: Thursday, 02 August 2001
Correspondence address: The Tarn House, Middlerigg, Windermere, Cumbria, LA23 1LG
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Company Director
BROKE, George Robin Straton
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Thursday, 13 September 2018
Correspondence address: 1 College Hill, London, EC4R 2RA
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
TUCK, Stephen
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Belmont House, Burnt Street, Wells Next The Sea, Norfolk, NR23 1HP
Role: Secretary
BYAM COOK, Philip Howard
Status: Not active
Resigned on: Tuesday, 25 December 2001
Correspondence address: New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Company Dirbeton
BEATTIE, Ann
Status: Not active
Resigned on: Wednesday, 07 May 2003
Correspondence address: Riversea Beacon Road, Kingswear, Dartmouth, South Devon, TQ6 0BS
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Company Director
PARISH, Christopher Henry Woodbine
Status: Not active
Resigned on: Wednesday, 23 May 2007
Correspondence address: Frittenden House, Frittenden, Cranbrook, Kent, TN17 2DG
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
Country of residence: England
AIRY, Christopher John, Major-General Sir
Status: Not active
Appointed on: Wednesday, 14 October 1998
Resigned on: Wednesday, 26 June 2002
Correspondence address: Whitefield Farm House, Wiveliscombe, Taunton, Somerset, TA4 2UW
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 14 November 2016
Legal form: Persons With Significant Control Statement