BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED

Profile BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED
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Company number
03376877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 May 1997
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 BAYGROVE MEWS, HAMPTON WICK, SURREY, KT1 4HD
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PSC and Officers BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GOODSON, Maria Margaret
Status: Active
Appointed on: Saturday, 09 July 2011
Correspondence address: 1 Baygrove Mews, Hampton Wick, Kingston Upon Thames, United Kingdom, Surrey, KT1 4HD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
HOPPE, David Mark
Status: Active
Appointed on: Wednesday, 15 November 2000
Correspondence address: 3 Baygrove Mews, Glamorgan Road, Kingston, KT1 4HD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
MERRINGTON, Alison Claire
Status: Active
Appointed on: Wednesday, 15 November 2000
Correspondence address: 2 Baygrove Mews, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HD
Role: Secretary
MERRINGTON, Mark Pearce
Status: Active
Appointed on: Wednesday, 15 November 2000
Correspondence address: 2 Baygrove Mews, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HD
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Civil Servant
Country of residence: England
KNOX, Daniel Alexander Bryce
Status: Not active
Appointed on: Sunday, 24 February 2002
Resigned on: Thursday, 07 April 2011
Correspondence address: 1 Baygrove Mews, Hampton Wick, Surrey, KT1 4HD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Treasury
Country of residence: Gbr
MCKENZIE HOWE, Graeme Scott
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Tuesday, 04 September 2001
Correspondence address: 1 Baygrove Mews, Glamorgan Road, Hampton Wick, Surrey, KT1 4HD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Exhibition
BECOME, Barney Richard
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Wednesday, 15 November 2000
Correspondence address: 47 Arnison Road, East Molesey, Surrey, KT8 9JR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Architect
BELLER, Stanley Sherwin
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Wednesday, 15 November 2000
Correspondence address: 43 Portland Place, London, W1N 3AG
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Wednesday, 21 May 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Wednesday, 21 May 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr David Mark Hoppe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Kingston Upon Thames, England
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Pearce Merrington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alison Claire Merrington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Elizabeth Hoppe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Kingston Upon Thames, England
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maria Margaret Goodson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kingston Upon Thames, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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