M.C.N.W. PROPERTIES LIMITED

Profile M.C.N.W. PROPERTIES LIMITED

Actual on 01.03.2021
Company name
M.C.N.W. PROPERTIES LIMITED
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Company number
02566748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 1990
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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 Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CASTLE FARM BARN NORTH, DENMEAD ROAD, HAMPSHIRE, SOUTHWICK, PO17 6EX
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PSC and Officers M.C.N.W. PROPERTIES LIMITED

Officers

(as of 19.09.2020)

JOHANN MEAD, Nicholas Peter
Status: Active
Appointed on: Friday, 31 October 1997
Correspondence address: 54 Kings Road, Hayling Island, Hampshire, PO11 0PD
Role: Secretary
MEAD, Michaela Anna Rita
Status: Active
Correspondence address: 7 Openview, Earlsfield, London, SW18 3PF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Hheb Nanny
Country of residence: United Kingdom
MEAD, Nicholas Peter Johann
Status: Active
Correspondence address: 54 Kings Road, Hayling Island, Hampshire, PO11 0PD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Production Controller
Country of residence: United Kingdom
MEAD, Wilhelm Friedrich Christopher
Status: Active
Correspondence address: 150 Havant Road, Hayling Island, Hampshire, PO11 0LJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Hotelier
Country of residence: England
RIPLEY, Christiana Olive Elfrieda
Status: Active
Correspondence address: Cartref Cottage, Cotan Road Marston, Sutton Coldfield, West Midlands, B76 0DH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Housing Officer
Country of residence: United Kingdom
HOWARTH, Phillip Nicholas
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 196a Havant Road, Drayton, Portsmouth, Hampshire, PO6 2EH
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Wednesday, 07 December 2016
Legal form: Persons With Significant Control Statement
Mr Wilhelm Friedrich Christopher Mead
Status: Active
Notified on: Monday, 04 January 2021
Correspondence address: 150 Havant Road Hayling Island, England, Hampshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 07 December 2016
Legal form: Persons With Significant Control Statement