DOWER MEWS MANAGEMENT LIMITED

Profile DOWER MEWS MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
DOWER MEWS MANAGEMENT LIMITED
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Company number
02307144
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 1988
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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 Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BROADWAY HOUSE LONDON ROAD, BOURNE END, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP1 2RU
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PSC and Officers DOWER MEWS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

FAIREY, Dennis William
Status: Active
Appointed on: Friday, 10 October 1997
Correspondence address: The Orchard Boswick Lane, Dudswell, Berkhamsted, Hertfordshire, HP4 3TE
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Design Consultant
Country of residence: England
HORTON, Andrew Robert Grant
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Broadway House London Road, Bourne End, Hemel Hempstead, England, Hertfordshire, HP1 2RU
Role: Secretary
HORTON, Andrew Robert Grant
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Broadway House, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Patent Attorney
Country of residence: England
KHAN, Mohammed Ibraheem
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: 23 Chipperfield Road, Kings Langley, England, WD4 9JB
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Propery Owner
Country of residence: United Kingdom
WINDUS, Peter John
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: Overburnts, Cholesbury, Tring, Hertfordshire, HP23 6ND
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Surveyor
Country of residence: England
KENNEDY, Keith
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Friday, 10 October 1997
Correspondence address: 141 Woodlands Road, Charfield, Wootton Under Edge, Gloucestershire, GL12 8LT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
BOWLES, Sharon Margaret, Baroness
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Sunday, 01 October 2006
Correspondence address: Broadway House, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RU
Nationality: British
Role: Secretary
Occupation: European Patent Attorney
BOWLES, Sharon Margaret, Baroness
Status: Not active
Resigned on: Sunday, 01 October 2006
Correspondence address: Broadway House, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: European Patent Attorney
Country of residence: United Kingdom
BYRNE, Anthony Edward
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: 32 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Illustrators Agent
COX, Christopher
Status: Not active
Resigned on: Thursday, 04 August 1994
Correspondence address: 2b Peaks Hill, Purley, Surrey, CR8 3JE
Role: Secretary
COX, Christopher
Status: Not active
Resigned on: Thursday, 04 August 1994
Correspondence address: 2b Peaks Hill, Purley, Surrey, CR8 3JE
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Robert Grant Horton
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: Broadway House Hemel Hempstead, Hertfordshire
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Dennis William Fairey
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: The Orchard Berkhamsted, Great Britain, Hertfordshire
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Ibraheem Khan
Status: Active
Notified on: Monday, 11 May 2020
Correspondence address: 23 Kings Langley, England
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Ibraheem Khan
Status: Active
Notified on: Monday, 11 May 2020
Correspondence address: 23 Kings Langley, England
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Ibraheem Khan
Status: Active
Notified on: Monday, 11 May 2020
Correspondence address: 23 Kings Langley, England
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Khan
Status: Active
Notified on: Monday, 11 May 2020
Correspondence address: 23 Kings Langley, England
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Khan
Status: Active
Notified on: Monday, 11 May 2020
Correspondence address: 23 Kings Langley, England
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter John Windus
Status: Active
Notified on: Tuesday, 02 May 2017
Correspondence address: Overburys Tring, United Kingdom, Hertfordshire
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Dennis William Fairey
Status: Not active
Notified on: Monday, 02 May 2016
Correspondence address: The Orchard Berkhamsted, Great Britain, Hertfordshire
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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