GILBERT MEWS LIMITED

Profile GILBERT MEWS LIMITED

Actual on 01.04.2021
Company name
GILBERT MEWS LIMITED
copy
copied
Company number
04191870
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 April 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
UNIT 7, ASTRA CENTRE, EDINBURGH WAY, ESSEX, ENGLAND, HARLOW, CM20 2BN
copy
copied

PSC and Officers GILBERT MEWS LIMITED

Officers

(as of 19.09.2020)

HARDY, Mary Munro
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Tuesday, 08 September 2020
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
CARGIL MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 10 October 2003
Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
Role: Corporate Nominee Secretary
LEA YEAT LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
Role: Nominee Director
HARDY, Mark Glyn
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 16 March 2009
Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
Nationality: British
Role: Secretary
NELSON, Michael
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 28 April 2003
Correspondence address: 45 Church Street, Ridgmont, Bedfordshire, MK43 0TZ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Project Manager
Country of residence: England
GRANGER, Richard
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Thursday, 11 April 2019
Correspondence address: West Lodge, Gilbert Mews, Leighton Buzzard, Bedfordshire, LU7 1NE
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
ETHERINGTON, Samantha Jayne
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: 52 Millstream Way, Leighton Buzzard, Bedfordshire, LU7 3WJ
Role: Secretary
KAVANAGH, Julian Gavin
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 01 June 2004
Correspondence address: Grove Farm Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Tuesday, 08 September 2020
Correspondence address: 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
Role: Corporate Secretary
BOLTON, Christine Ann
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 23 October 2019
Correspondence address: 3 Millwright Villa Gilbert Mews, Leighton Buzzard, Beds, LU7 1NQ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
BOLTON, Donald Charles
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 23 October 2019
Correspondence address: 3 Millwright Villa Gilbert Mews, Leighton Buzzard, Beds, LU7 1NQ
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 02 April 2017
Legal form: Persons With Significant Control Statement