PEPLER MEWS RESIDENTS ASSOCIATION LIMITED

Profile PEPLER MEWS RESIDENTS ASSOCIATION LIMITED

Actual on 01.09.2020
Company name
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
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Company number
03894100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BOXWOOD LODGE, BOXWOOD, HERTFORDSHIRE, STEVENAGE, SG2 7AB
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PSC and Officers PEPLER MEWS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 07.04.2020)

ALLINGHAM, Michael Philip
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Boxwood, England, Stevenage, SG2 7AB, Boxwood Lodge
Role: Secretary
ALLINGHAM, Michael Philip
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 2 Pepler Mews, London, SE5 0HX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ANSARI, Azhar Rauf, Dr
Status: Active
Appointed on: Saturday, 08 March 2003
Correspondence address: 1 Pepler Mews, London, SE5 0HX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
BOTTIGNOLE, Marco
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: Pepler Mews, England, London, SE5 0HX, 5
Nationality: Italian
Date of birth: January 1981
Role: Director
Occupation: Horticultural Project Manager
Country of residence: England
FLYNN, Thomas Antony
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: Pepler Mews, England, London, SE5 0HX, 3
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Digital Director
Country of residence: England
VAN, Cam Phieu
Status: Active
Appointed on: Thursday, 24 August 2000
Correspondence address: 4 Pepler Mews, Coburg Road, London
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Restauranteur
Country of residence: United Kingdom
UNDERHILL, Joanna Mary
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Friday, 01 November 2019
Correspondence address: 3 Pepler Mews, Cobourg Road, London, SE5 0HX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sales & Marketing
Country of residence: United Kingdom
VAN, Nu
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 27 January 2020
Correspondence address: Pepler Mews, London, SE5 0HX, 4
Nationality: British
Role: Secretary
HALLEY, Jeremy William
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Thursday, 20 November 2003
Correspondence address: 3 Pepler Mews, London, SE5 0HX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Marketing
IRVIN, Gary
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 35 Conygree Close, Lower Earley, Berkshire, Reading, RG6 4XE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Communications
LYNCH, Sean Dominic
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 35 Conygree Close, Lower Earley, Berkshire, Reading, RG6 4XE
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Customer Care
MALIK, Shafiq
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 32 Freemans Close, South Buckinghamshire, Stoke Poges, SL2 4ER
Role: Secretary
USMANI, Tariq
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 60 Middle Road, South Buckinghamshire, Denham, UB9 5EQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
VAN, Nu
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 4 Popler Mews, \, London, SE5 0HX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Restauranteur
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael Philip Allingham
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: Hertfordshire, Stevenage, Boxwood Lodge
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control