WALPOLE MEWS MANAGEMENT LIMITED

Profile WALPOLE MEWS MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
WALPOLE MEWS MANAGEMENT LIMITED
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Company number
02714912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 May 1992
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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 Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 WALPOLE MEWS, ENGLAND, LONDON, NW8 6EZ
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PSC and Officers WALPOLE MEWS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

QUAZI, Abdul Waheed
Status: Active
Appointed on: Friday, 25 June 2010
Correspondence address: 326a West End Road, Ruislip, England, Middlesex, HA4 6RD
Role: Secretary
WELBANK, Katherine
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: 2 Walpole Mews, London, England, NW8 6EZ
Nationality: English
Date of birth: July 1964
Role: Director
Occupation: It Consultant
Country of residence: England
SMIT, Willem
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Friday, 15 November 2019
Correspondence address: 3 Walpole Mews, London, NW8 6EL
Nationality: Dutch
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORTHWOOD REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 18 August 2005
Resigned on: Friday, 18 August 2006
Correspondence address: 136 Pinner Road, Northwood, Middlesex, HA6 1BP
Role: Corporate Secretary
EQUITY CO SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Friday, 18 February 2005
Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role: Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Monday, 01 August 2005
Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role: Secretary
FORD, Anthony Edward
Status: Not active
Appointed on: Monday, 20 November 2000
Resigned on: Monday, 02 February 2004
Correspondence address: Elmwood 26 Oldfield Crescent, Southwick, Brighton, East Sussex, BN42 4FZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: None
PEMBERTON, Giles Eric
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Monday, 02 February 2004
Correspondence address: 45 Pont Street, London, SW1X 0BX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: England
PG SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Monday, 02 February 2004
Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
Role: Corporate Secretary
HIBBERDINE, Stuart
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Monday, 20 November 2000
Correspondence address: 25 St Johns Wood Park, London, NW8 6QR
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Chartered Surveyor
QUAZI, Janaliah
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Saturday, 26 June 2010
Correspondence address: 21 Deerings Drive, Pinner, Middlesex, HA5 2NZ
Role: Secretary
QUAZI, Abdul Waheed
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Saturday, 27 March 2010
Correspondence address: 21 Deerings Drive, Pinner, Middlesex, HA5 2NZ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Thursday, 14 May 1992
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Thursday, 14 May 1992
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
PEMBERTON, Giles Eric
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Wednesday, 09 May 2001
Correspondence address: 45 Pont Street, London, SW1X 0BX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Willem Smit
Status: Active
Notified on: Saturday, 10 October 2020
Correspondence address: 3 London, England
Nationality: Dutch
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Katherine Welbank
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: 2 London, England
Nationality: English
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Willem Smit
Status: Not active
Notified on: Saturday, 10 October 2020
Correspondence address: 3 London, England
Nationality: Dutch
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Willem Smit
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 3 London, England
Nationality: Dutch
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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