WANDLE MEWS MANAGEMENT COMPANY LIMITED

Profile WANDLE MEWS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
WANDLE MEWS MANAGEMENT COMPANY LIMITED
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Company number
03901769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
1 WANDLE MEWS, 16 MERTON ROAD, LONDON, SW18 1QY
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PSC and Officers WANDLE MEWS MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

HARRINGTON, Christian Alexander
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Merton Road, England, London, SW18 1QY, 3 Wandle Mews
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Software Developer
Country of residence: England
LAVERS, Richard Douglas
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Wandle Mews, 16 Merton Road, United Kingdom, London, Putney, SW18 1QY, 2
Nationality: United Kingdom
Date of birth: May 1947
Role: Director
Occupation: Retired Diplomat
Country of residence: United Kingdom
POTTER, Philip Alexander Cameron
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: Wandle Mews, 16 Merton Road, England, London, SW18 1QY, 1
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Accountant
Country of residence: England
SHEIKHI, Sheida
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Merton Road, England, London, SW18 1QY, 16
Nationality: Iranian
Date of birth: October 1972
Role: Director
Occupation: United Nations
Country of residence: United Kingdom
DACANAK HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 15 January 2014
Resigned on: Friday, 31 March 2017
Correspondence address: Eccleston Square, Flat 6, SHEIKHI SHEIDA, United Kingdom, London, SW5 1NS, 24
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 1795382
JACKSON, Edward John Wycliffe
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Monday, 30 September 2013
Correspondence address: Wandle Mews, 16 Merton Rd Wandsworth, United Kingdom, London, SW18 1QY, 2
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: C E O
Country of residence: United Kingdom
FIENNES, Ivo Martin Dale
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Sunday, 14 March 2010
Correspondence address: Wandle Mews, London, SW18 1QY, No 3
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Banking
Country of residence: United Kingdom
ZOUTIS, Petros
Status: Not active
Appointed on: Wednesday, 03 February 2010
Resigned on: Sunday, 27 October 2013
Correspondence address: 16 Merton Rd, C/O P ZOUTIS,, London, SW18 1QY, The Gatehouse
Role: Secretary
HARPER, Robert, Doctor
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 06 November 2003
Correspondence address: 2 Wandle Mews, Greater London, London, SW18
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Software Engineer
PIZZEY, Steven
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Thursday, 18 April 2013
Correspondence address: 16 Merton Road, Wandsworth, London, SW18 1QY, Wandle Mews 1
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Business
Country of residence: United Kingdom
BLAKE, Justine Mary
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 22 January 2009
Correspondence address: The Gatehouse, 16 Merton Road, London, SW18 1QY
Role: Secretary
THOMAS, James Timothy David
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 26 July 2001
Correspondence address: 50 Leathwaite Road, London, SW11 6RS
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Developer
DA RE, Roberto
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Thursday, 29 March 2018
Correspondence address: 16 Merton Rd, Wandsworth, United Kingdom, London, SW18 1QY, Wandle Mews 3
Nationality: Italian
Date of birth: December 1966
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
QUINN, Sean Patrick
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 17 July 2001
Correspondence address: 16 Colehill Lane, London, SW6 5EG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Solicitor
WILLIAMS, Boaz David
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Tuesday, 27 February 2007
Correspondence address: 1 Wandle Mews, Merton Road Wandsworth, London, SW18 1QY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Advertising Agency
ZOUTIS, Petros
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 01 January 2014
Correspondence address: 16 Merton Rd, London, SW18 1QY, The Gatehouse
Nationality: Canadian
Date of birth: July 1969
Role: Director
Occupation: Principal
Country of residence: England
JACKSON, Edward John Wycliffe
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 03 February 2010
Correspondence address: 2 Wanle Mews, London, SW18 1QY
Role: Secretary
BARNETT, Mark John
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Wednesday, 05 September 2007
Correspondence address: 3 Wandle Mews, 16 Merton Road, London, Wandsworth, SW18 1QY
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Estate Agent
QUINN, Sean Patrick
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Wednesday, 21 January 2004
Correspondence address: 16 Colehill Lane, London, SW6 5EG
Role: Secretary
SAWHNEY, Nitin
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 21 January 2004
Correspondence address: 3 Wandle Mews, Merton Road, London, SW18 1QY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Composer Producer
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement