MEETINGS OF MINDS LIMITED

Profile MEETINGS OF MINDS LIMITED

Actual on 01.11.2020
Company name
MEETINGS OF MINDS LIMITED
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Company number
05102602
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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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 Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
36 LAWN CRESCENT, SURREY, RICHMOND, TW9 3NS
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PSC and Officers MEETINGS OF MINDS LIMITED

Officers

(as of 19.09.2020)

DOWDING, Andrew Edward Carrington
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Lawn Crescent, United Kingdom, Surrey, Richmond, TW9 3NS, 36
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROSS, Geoffrey Alan
Status: Active
Appointed on: Wednesday, 21 June 2006
Correspondence address: Mercury Mansions, Dryburgh Road, United Kingdom, London, SW15 1BT, 14
Role: Secretary
ROSS, Geoffrey Alan
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: England, Twickenham, TW2 7NT, 37 Redway Drive
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
DWYER, Daniel James
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Clovers End, Patcham, East Sussex, Brighton, BN1 8PJ, 2
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
DWYER, Daniel John
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Goldfinch Close, Chelsfield, Kent, Orpington, BR6 6NF, 14
Role: Secretary
HOOK, Ian Edward
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Wednesday, 21 June 2006
Correspondence address: 18 Belmont Road, Surrey, Reigate, RH2 7EE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Edward Carrington Dowding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Richmond, 36
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Geoffrey Alan Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 14
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent