ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Profile ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED
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Company number
03902007
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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, 04 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O POD GROUP SERVICES LIMITED KINETIC BUSINESS CENTRE, THEOBALD STREET, HERTFORDSHIRE, UNITED KINGDOM, BOREHAMWOOD, WD6 4PJ
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PSC and Officers ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

BROTHERTON, John Leonard
Status: Active
Appointed on: Wednesday, 07 September 2011
Correspondence address: Angel Square, England, London, EC1V 1NY, 2
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Chairman
Country of residence: England
CALDANA, David Alexander
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Borough High Street, England, London, SE1 9QG, 16
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Retailer
Country of residence: England
IRANI, Layth Richard
Status: Active
Appointed on: Thursday, 11 December 2003
Correspondence address: 11 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MCNAUGHT, Sally Barbara
Status: Active
Appointed on: Tuesday, 25 November 2003
Correspondence address: Angel Square, England, London, EC1V 1NY, 2
Nationality: New Zealander
Date of birth: August 1956
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
POD GROUP SERVICES LIMITED
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Angel Square, United Kingdom, London, EC1V 1NY, 2
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11041782
RICKETTS, Dominic Harford
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Angel Square, England, London, EC1V 1NY, 2
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
Country of residence: England
SANGHVI, Mihir, Dr
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 77 Goswell Road, England, London, EC1V 7ER, Flat 6
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
FLOWER, Alexander Geoffrey
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Friday, 15 December 2000
Correspondence address: Easton 39 Courthouse Road, Berkshire, Maidenhead, SL6 6JA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Technical Director
FIRSTPORT SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Monday, 01 July 2019
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05806647
CANZIANI, Patrizia
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Monday, 04 October 2004
Correspondence address: 18 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Nationality: Italian
Date of birth: February 1967
Role: Director
Occupation: Finance
NESBITT, Peter Victor
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 09 June 2003
Correspondence address: 76 Reedham Drive, Surrey, Purley, CR8 4DS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Managing Director
WEST, Timothy John
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Monday, 11 July 2011
Correspondence address: 21 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WYETT, Jeremy Keith
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Monday, 16 December 2013
Correspondence address: Flat 7 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
CARTER, Gordon
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 28 July 2003
Correspondence address: 42 Fairmile Lane, Surrey, Cobham, KT11 2DQ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
COONEY, Christopher John
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 28 July 2003
Correspondence address: 62 Farnham Road, Surrey, Guildford, GU2 5PE
Role: Secretary
INKIN, Anthony Roy
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 28 July 2003
Correspondence address: St Bernards, Tilford Road, Surrey, Farnham, GU9 8HX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GASPER, Paul Richard Mark
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 30 September 2002
Correspondence address: 22 Laureate Way, Hertfordshire, Hemel Hempstead, HP1 3RT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Technical Director
STEWART, Gavin Vaughan
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 35 Beech Close, Oxfordshire, Watlington, OX49 5LL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
PERKOFF, Helena Joan
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Saturday, 03 March 2012
Correspondence address: Tumbledown, Barnet Lane, Hertfordshire, Elstree, WD6 3HG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
OM PROPERTY MANAGEMENT
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Sunday, 16 September 2012
Correspondence address: 11 Queensway, England, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2061041
MICHIE, Angus James
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Sunday, 30 December 2001
Correspondence address: 73 Iffley Road, London, W6 0PD
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
WELLER, Christopher Charles
Status: Not active
Appointed on: Tuesday, 26 October 2010
Resigned on: Thursday, 31 January 2019
Correspondence address: Enclave Court, Dallington Street, United Kingdom, London, EC1V 0BH, Flat 13
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PEVEREL OM LIMITED
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Tuesday, 03 January 2012
Correspondence address: Wigmore Place, Wigmore Lane, United Kingdom, Bedfordshire, Luton, LU2 9EX, Marlborough House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02061041
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BUTLAND, Bryony, Dr
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Tuesday, 06 September 2011
Correspondence address: Celandine Grove, England, London, N14 4BP, 26
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Civil Servant
Country of residence: England
LONGHURST, Nicholas Charles Timothy
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Tuesday, 21 September 2010
Correspondence address: Flat 18 2 Dallington Street, London, EC1V 0BH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
HARRISON, Mark Jonathan
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Tuesday, 24 October 2006
Correspondence address: Flat 12 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Financial Analyst
Country of residence: England
JENNIONS, Stephen Mark
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Tuesday, 25 July 2017
Correspondence address: 2 Dallington Street, Clerkenwell, London, EC1V 0BH, Flat 6 Enclave Ct
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CIVVAL, Margaret
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: Angel Square, England, London, EC1V 1NY, 2
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Psychologist
Country of residence: England
ANDERSON, Nels Eric
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Wednesday, 10 January 2018
Correspondence address: Enclave Court, 2 Dallington Street, England, London, EC1V 0BH, Flat 20
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Scientific Consulting
Country of residence: United Kingdom
HENDERSON, Patricia Annette
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Wednesday, 10 October 2001
Correspondence address: The Stables, Main Road, Kent, Edenbridge, TN8 6HU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Sales Marketing Director
BASS, Jonathan Christopher
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: Flat 5, 2 Dallington Street, London, EC1V 0BH
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement