CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED

Profile CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED
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Company number
03408173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ACORN ESTATE MANAGEMENT, 9 ST MARKS ROAD, KENT, UNITED KINGDOM, BROMLEY, BR2 9HG
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PSC and Officers CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ACORN ESTATE MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 1 Sherman Road, Bromley, England, BR1 3JH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05043554
BARBIERI, Richard
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: 4 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Musician/Producer
Country of residence: United Kingdom
CRAWFORD, Barbara Somerville
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 1 Sherman Road, Bromley, England, BR1 3JH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Visual Artist. Charity Secretary/Treasurer.
Country of residence: England
ESSER, Ursula, Dr
Status: Active
Appointed on: Tuesday, 12 January 1999
Correspondence address: 33 Allison Road, London, W3 6HZ
Nationality: German
Date of birth: February 1966
Role: Director
Occupation: Self-Employed
Country of residence: United Kingdom
HAMES, Michael David
Status: Active
Appointed on: Tuesday, 21 February 2017
Correspondence address: 34 Whiston House Bingham Court, Halton Road, London, England, N1 2DH
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HERBERT, Mary Therese
Status: Active
Appointed on: Wednesday, 21 September 2016
Correspondence address: 38 Sussex Square, Brighton, England, BN2 5AD
Nationality: Irish
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kindom
HORNER, Richard
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Flat 2 Artillery House, Connaught Mews, Woolwich, London, SE18 6SU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Consultancy
Country of residence: United Kingdom
LEWIS, James
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: 1 Sherman Road, Bromley, England, BR1 3JH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: England
MCKECHNIE, Lorna Agnes Armit
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: 25 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Rgn
Country of residence: United Kingdom
NOCCIOLINO, Julia Marie
Status: Active
Appointed on: Saturday, 01 July 2000
Correspondence address: Flat 12 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: Australian
Date of birth: February 1972
Role: Director
Occupation: Cad Operator
Country of residence: United Kingdom
NORRIS, Terry
Status: Active
Appointed on: Tuesday, 21 February 2017
Correspondence address: The Kettle 1 Kettle Lane, West Slaithwaite, Huddersfield, England, HD7 5XB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired University Lecturer
Country of residence: Uk Resident
O'SHEA, Thomas Gerald
Status: Active
Appointed on: Monday, 07 May 2001
Correspondence address: 14 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: Irish
Date of birth: December 1971
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PHILLIPS, Megan Kristin
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: 20 Nightingale House Connaught Mews, Wooliwich, London, England, SE18 6SU
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Senior Contracts Executive
Country of residence: Uk Resident
PIERPOINT, Daniel
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: 6 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Stylist
Country of residence: United Kingdom
SEKIEWICZ, Andrew
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: 10 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Computing Support Officer
Country of residence: United Kingdom
SHAW, David Frederick William
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: 3 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Designer
Country of residence: United Kingdom
WATTS, Wilfred Leachman
Status: Active
Appointed on: Wednesday, 26 November 1997
Correspondence address: 21 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Driving Instructor
Country of residence: United Kingdom
MARLING, Melanie Mary
Status: Not active
Appointed on: Sunday, 12 August 2001
Resigned on: Friday, 01 June 2007
Correspondence address: 9 Artillery House, Connaught Mews, Woolwich London, SE18 6SU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: National Account Manager
CURRY, Philip Alan
Status: Not active
Appointed on: Sunday, 06 August 2000
Resigned on: Friday, 01 November 2002
Correspondence address: 18 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Surgeon
GOODWIN, Aileen
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Friday, 01 November 2002
Correspondence address: 13 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Receptionist
LILLEY, Audrie Margaret
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Friday, 08 June 2001
Correspondence address: 9 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Administrator
ROWLANDS, David Michael
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Friday, 15 January 1999
Correspondence address: 4 Jashoda House, Connaught Mews Woolwich, London, Greater London, SE18 6SU
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Senior Clerk
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Friday, 18 July 1997
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Friday, 18 July 1997
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
STOCKMAN, Terrance
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Friday, 26 March 1999
Correspondence address: 21 Lantern House Connaught Mews, Grand Depot Road, Woolwich, London, SE18 6SU
Role: Secretary
JACOBS, Christopher
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 01 May 2000
Correspondence address: 2 Nightingale House, Connaught Mews Woolwich, London, SE18 6SU
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
MOCHINE, Sacha
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 06 July 1998
Correspondence address: 24 Jashoda House, Connaught Mews Woolwich, London, SE18 6SU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Bank Clerk
HENESY, Helen Mary
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Monday, 07 May 2001
Correspondence address: 3 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Teacher
TETLOW, Sarah Julia
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 11 August 2008
Correspondence address: Flat 4 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Auditor
KOMOROCZY, Alex
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Monday, 12 July 2004
Correspondence address: 1 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Police Officer
LUNNISS, Stephen Edward
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 12 July 2004
Correspondence address: 77 Nurlendi Road, Vermouth South, Melbourne, Australia, Victoria 3133
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Quantity Surveyor
O'BRIEN, Mark Christopher
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Monday, 12 July 2004
Correspondence address: Flat 7 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Council Officer
PETRIE, Michele Dawn
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 12 July 2004
Correspondence address: 16 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Administrator
ROOTKIN, Virginia Frances Anne Isobel
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Monday, 12 July 2004
Correspondence address: 24 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
BARDARO, Antonella
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Monday, 12 November 2007
Correspondence address: 24 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: French/Italian
Date of birth: April 1972
Role: Director
Occupation: Production And Merchandiser
KEARNEY, Garrett Donagh Anthony
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 12 November 2007
Correspondence address: 26 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
DRIVER, Evelyn Edith May
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Monday, 21 April 2014
Correspondence address: 10 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Retired
Country of residence: Great Britain
ELD, Victoria Louise
Status: Not active
Appointed on: Saturday, 20 February 1999
Resigned on: Monday, 21 April 2014
Correspondence address: 4 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Public Relations Officer
Country of residence: Great Britain
HOLT, Timothy Christopher Guy
Status: Not active
Appointed on: Saturday, 20 February 1999
Resigned on: Monday, 21 April 2014
Correspondence address: 2 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Student
Country of residence: Great Britain
JONES, Simon Peter
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 21 April 2014
Correspondence address: 16 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Parliamentary Librarian
Country of residence: Great Britain
MAY, Julie Elizabeth
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 21 April 2014
Correspondence address: 12 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Civil Servant
Country of residence: Great Britain
NEWSON, Linda Clare
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 21 April 2014
Correspondence address: 13 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Research & Information Officer
Country of residence: Great Britain
BROWN, John Andrew
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 23 March 1998
Correspondence address: 14 Artillery House, Connaught Mews Woolwich, London, SE18 6SU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Police Officer
SUTHERLAND, Mark
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Saturday, 01 April 2000
Correspondence address: Flat 4 167 Eltham Road Eltham Road, Lee, London, SE12 8UG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Police Officer
GLAVES, Peter Malcolm, Dr
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Saturday, 01 December 2007
Correspondence address: 12 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Lecturer
O'BRIEN, Patrick Joseph
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Sunday, 15 January 2012
Correspondence address: Starlings, 4 Laurel Drive, Oxted, Surrey, RH8 9DT
Nationality: Irish
Date of birth: October 1943
Role: Director
Occupation: Leasing Broker
Country of residence: Great Britain
NICKELLS, Jeff
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Sunday, 24 February 2008
Correspondence address: 24 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Help Desk Performance Manager
MANSFIELD, Mark Bryan
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Thursday, 01 June 2000
Correspondence address: 12 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Journalist
EDWARDS, Charles Richard
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Thursday, 09 February 2012
Correspondence address: 69 Worlds End Lane, Orpington, Kent, BR6 6AF
Role: Secretary
BELLIS FERREIRA, Janet Irene
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Thursday, 10 August 2006
Correspondence address: 2 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Fingerprint Tech
HORNE, Duncan Clive
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Thursday, 10 August 2006
Correspondence address: 13 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Civil Servant
MORGAN, Samuel James
Status: Not active
Appointed on: Sunday, 06 August 2000
Resigned on: Thursday, 10 August 2006
Correspondence address: 2 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Barristers Clerk
PAINTER, Peter John Forbes
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Thursday, 10 May 2001
Correspondence address: 14 Lantern House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Civil Servant
HORNER, Richard Peter
Status: Not active
Appointed on: Wednesday, 21 September 2016
Resigned on: Thursday, 12 April 2018
Correspondence address: 20 Lantern House, Connaught Mews, London, SE18 6SU
Role: Secretary
COOK, Jonathan Peter
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Tuesday, 01 February 2000
Correspondence address: 48 Plum Tree Road, Lower Stondon, Henlow, Bedfordshire, SG16 6NE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Engineer
Country of residence: England
PHELPS, Gary
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Tuesday, 01 October 2002
Correspondence address: 10 Homefield Road, Bromley, Kent, BR1 3AL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Builder
MENZIES, Paula Marie
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Tuesday, 04 February 2020
Correspondence address: 10 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British,French
Date of birth: February 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
OTTIGNON, Susan Elizabeth
Status: Not active
Appointed on: Thursday, 09 February 2012
Resigned on: Tuesday, 12 August 2014
Correspondence address: 20 Lantern House, Connaught Mews, London, SE18 6SU
Role: Secretary
EDWARDS, Charles Richard
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Tuesday, 20 November 2001
Correspondence address: 7 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Training Manager
LAWSON, Ralph Adrian
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Tuesday, 24 February 2009
Correspondence address: 2 Nightingale House, London, SE18 6SU
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Credit Analyst
BRAY, Christopher
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Tuesday, 24 June 2003
Correspondence address: 5 Nightingale House, Connaught Mews Woolwich, London, SE18 6SU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Sound Recordist
MCDONALD, Nicola Veronica
Status: Not active
Appointed on: Monday, 07 May 2001
Resigned on: Tuesday, 24 June 2003
Correspondence address: 3 Artillery House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Teacher
FEUCHT, Gregor Richard Otto, Dr
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Tuesday, 26 February 2008
Correspondence address: 1m Feierabend 20, 86169 Augsburg, Germany, FOREIGN
Nationality: German
Date of birth: March 1960
Role: Director
Occupation: Doctor
PHILLIPS, Megan Kristin
Status: Not active
Appointed on: Thursday, 12 April 2018
Resigned on: Tuesday, 26 February 2019
Correspondence address: 20 Lantern House, Connaught Mews, London, SE18 6SU
Role: Secretary
RHODES, Nicola Louise
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Tuesday, 30 April 2019
Correspondence address: 5 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Vision Mixer
Country of residence: United Kingdom
EVANS, Martin James
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Wednesday, 01 August 2007
Correspondence address: 19 Nightingale House, Connaught Mews, London, SE18 6SU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Software Engineer
REDWOOD ESTATE MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 26 February 2019
Resigned on: Wednesday, 01 January 2020
Correspondence address: Gunnery House Gunnery House, 9 Gunnery Terrace, London, United Kingdom, SE18 6SW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9587653
PHELPS, Gary
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Wednesday, 17 May 2000
Correspondence address: 14 Artillery House, Connaught Mews, London, SE18 6SU
Role: Secretary
CRAWFORD, Barbara Somerville
Status: Not active
Appointed on: Tuesday, 12 August 2014
Resigned on: Wednesday, 21 September 2016
Correspondence address: 20 Lantern House, Connaught Mews, London, SE18 6SU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 18 July 2016
Legal form: Persons With Significant Control Statement