ABERCORN MEWS MANAGEMENT LIMITED

Profile ABERCORN MEWS MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
ABERCORN MEWS MANAGEMENT LIMITED
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Company number
03408205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BROAD HOUSE, THE BROADWAY, KEELINGS, HERTFORDSHIRE, ENGLAND, HATFIELD, AL9 5BG
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PSC and Officers ABERCORN MEWS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CAMELBEEK, Jean-Paul Albert
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 5 Abercorn Mews, Richmond, England, Surrey, TW10 6BY
Nationality: Belgian
Date of birth: September 1972
Role: Director
Occupation: Management Consultant
Country of residence: England
MAK, Wan Ying
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: 98 Kings Road, Richmond, United Kingdom, Surrey, TW10 6EE
Role: Secretary
NICOLSON, Kiki
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: Broad House The Broadway, KEELINGS, Hatfield, England, Hertfordshire, AL9 5BG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Retired
Country of residence: New Zealand
CRIPPS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Monday, 10 August 1998
Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
Role: Nominee Secretary
ELLIS, Michael Francis
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Monday, 10 August 1998
Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
Country of residence: England
FERMOR, Andrew Patrick Lionel
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Monday, 10 August 1998
Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
Country of residence: England
LOCKYER, John Ben
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Monday, 10 August 1998
Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Legal Executive
JONES, David Owen
Status: Not active
Appointed on: Sunday, 10 October 1999
Resigned on: Saturday, 02 November 2002
Correspondence address: 3 Abercom Mews, Kings Road, Richmond, Surrey, TW10 6EG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GINN, Vanessa Claire, Dr
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Saturday, 09 July 2016
Correspondence address: 5 Abercorn Mews, Richmond, United Kingdom, Surrey, TW10 6BY
Nationality: British
Role: Secretary
Occupation: Student
GINN, Vanessa Claire, Dr
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Sunday, 15 November 2015
Correspondence address: 5 Abercorn Mews, Richmond, United Kingdom, Surrey, TW10 6BY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Change Manager
Country of residence: England
LEE, Stephen Ken Wah
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Thursday, 04 November 1999
Correspondence address: 6 Abercorn Mews, Kings Road, Richmond, Surrey, TW10 6BY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Investment Manager
BROWN, Fiona Whyte Montgomery
Status: Not active
Appointed on: Sunday, 27 September 2015
Resigned on: Wednesday, 11 December 2019
Correspondence address: 71 Queens Road, Richmond, England, Surrey, TW10 6HJ
Role: Secretary
MAK, Wan Ying
Status: Not active
Appointed on: Sunday, 27 September 2015
Resigned on: Wednesday, 11 December 2019
Correspondence address: 98 Kings Road, Richmond, England, Surrey, TW10 6EE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BROWN, Fiona Whyte Montgomery
Status: Not active
Appointed on: Sunday, 27 September 2015
Resigned on: Wednesday, 12 February 2020
Correspondence address: 71 Queens Road, Richmond, England, Surrey, TW10 6HJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
WYATT, Alan
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Wednesday, 15 April 2009
Correspondence address: 1 Abercorn Mews, Richmond, Surrey, TW10 6BY
Role: Secretary
WYATT, Alan
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Wednesday, 15 April 2009
Correspondence address: 1 Abercorn Mews, Richmond, Surrey, TW10 6BY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
LEE, Margaret Elizabeth
Status: Not active
Appointed on: Saturday, 02 November 2002
Resigned on: Wednesday, 30 September 2015
Correspondence address: 2 Abercorn Mews, Richmond, Surrey, TW10 6BY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 01 July 2017
Legal form: Persons With Significant Control Statement