GROSVENOR MEWS (REIGATE) LIMITED

Profile GROSVENOR MEWS (REIGATE) LIMITED

Actual on 01.07.2021
Company name
GROSVENOR MEWS (REIGATE) LIMITED
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Company number
03516029
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 24 February 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers GROSVENOR MEWS (REIGATE) LIMITED

Officers

(as of 19.09.2020)

HAGON, Andrew
Status: Active
Appointed on: Thursday, 14 October 2010
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Student
Country of residence: England
FAIRCLOTH, Elizabeth
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Friday, 23 January 2015
Correspondence address: 3 The Old Rectory Ironsbottom, Sidlow, Reigate, England, Surrey, RH2 8PP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Facilties Manager
Country of residence: United Kingdom
SANSOM, Sarah Jane
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Thursday, 03 August 2006
Correspondence address: 1 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
Role: Secretary
SANSOM, Sarah Jane
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Thursday, 03 August 2006
Correspondence address: 1 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Recruitment Consultant
PEVEREL MANAGEMENT SERVICES LTD
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Thursday, 11 June 1998
Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role: Corporate Secretary
GRAHAM, Angus David
Status: Not active
Appointed on: Saturday, 26 July 2003
Resigned on: Tuesday, 03 May 2005
Correspondence address: 9 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Network
KING, Ian Charles
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Tuesday, 16 May 2017
Correspondence address: 11 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
Nationality: British
Role: Secretary
KING, Ian Charles
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 16 May 2017
Correspondence address: 11 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: It Manager
Country of residence: England
HARRINGTON, Michael
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Tuesday, 24 February 1998
Correspondence address: 28 Arlington Avenue, London, N1 7AX
Role: Nominee Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Tuesday, 24 February 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Tuesday, 24 February 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
PEVEREL OM LIMITED
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Wednesday, 01 October 2003
Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role: Corporate Secretary
BOYLE, Gerard Peter
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Wednesday, 06 December 2000
Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
CHAMPION, Jeremy John
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Wednesday, 06 December 2000
Correspondence address: 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEE, Kenneth John
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Wednesday, 06 December 2000
Correspondence address: 12 Okeford Close, Tring, Hertfordshire, HP23 2AJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
FOREMAN, Emma Joanne
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Wednesday, 18 August 2004
Correspondence address: 7 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Systems Consultant
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 07 February 2017
Legal form: Persons With Significant Control Statement