PULLMAN MEWS MANAGEMENT COMPANY LIMITED

Profile PULLMAN MEWS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
PULLMAN MEWS MANAGEMENT COMPANY LIMITED
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Company number
03905307
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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
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
ONE, SHERMAN ROAD, KENT, BROMLEY, BR1 3JH
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PSC and Officers PULLMAN MEWS MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

ACORN ESTATE MANAGEMENT
Status: Active
Appointed on: Friday, 24 August 2007
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, One
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4398269
LAWRENCE, Mark Anthony
Status: Active
Appointed on: Friday, 24 August 2007
Correspondence address: 3 Pullman Mews, Grove Park, London, SE12 0EA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Corporate Headhunter
Country of residence: England
WILSON, David Stephen
Status: Active
Appointed on: Wednesday, 17 September 2014
Correspondence address: Pullman Mews, Grove Park, England, London, SE12 0EA, 12
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Entertainer
Country of residence: England London
DAUNCEY, Nigel David
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 02 August 2001
Correspondence address: 28 The Broad Walk, Middlesex, Northwood, HA6 2XD
Role: Secretary
DAUNCEY, Nigel David
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 02 August 2001
Correspondence address: 28 The Broad Walk, Middlesex, Northwood, HA6 2XD
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MELLSTROM, Nicholas James
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 02 August 2001
Correspondence address: Cottam, Ockham Road North, Surrey, East Horsley, KT24 6NU
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MITCHELL, Daniel Keith
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Thursday, 06 September 2012
Correspondence address: 2 Pullman Mews, Grove Park, London, SE12 0EA
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Retail Manager
Country of residence: England
LAWRENCE, Stephanie Alison
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Tuesday, 17 April 2007
Correspondence address: 3 Pullman Mews, Grove Park, London, SE12 0EA
Role: Secretary
LAWRENCE, Stephanie Alison
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Tuesday, 17 April 2007
Correspondence address: 3 Pullman Mews, Grove Park, London, SE12 0EA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Office Manager
RICHARDS, Lorna
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Tuesday, 22 July 2014
Correspondence address: Pullman Mews, England, London, SE12 0EA, 6
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Account Broker
Country of residence: England
LANGFORD, Dawn
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Wednesday, 05 November 2008
Correspondence address: 4 Pullman Mews, Grove Park, London, SE12 0EA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Legal Sec
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
BARNABY, Tracey Ann
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Wednesday, 30 April 2008
Correspondence address: 8 Pullman Mews, Grove Park, London, SE12 0EA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Fitness Instructor
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 12 January 2017
Legal form: Persons With Significant Control Statement