1 - 4 GRESHAM MEWS (CHISWICK) LIMITED

Profile 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED

Actual on 01.07.2021
Company name
1 - 4 GRESHAM MEWS (CHISWICK) LIMITED
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Company number
07338821
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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
Friday, 06 August 2010
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HIGHFIELD, SANDY BANK, NORTHUMBERLAND, RIDING MILL, NE44 6HT
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PSC and Officers 1 - 4 GRESHAM MEWS (CHISWICK) LIMITED

Officers

(as of 20.09.2020)

DOUGLASS, Nicola
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Highfield Sandy Bank, Riding Mill, Northumberland, NE44 6HT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
DUNLOP, Sally Elizabeth
Status: Active
Appointed on: Friday, 06 August 2010
Correspondence address: Highfield Sandy Bank, Riding Mill, England, Northumberland, NE44 6HT
Nationality: British,Australian
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: Australia
MCALL, Lesley
Status: Active
Appointed on: Friday, 27 April 2012
Correspondence address: Highfield Sandy Bank, Riding Mill, England, Northumberland, NE44 6HT
Role: Secretary
MCALL, Lesley
Status: Active
Appointed on: Friday, 06 August 2010
Correspondence address: Highfield Sandy Bank, Riding Mill, Northumberland, NE44 6HT
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINAEVA, Elena Vyacheslavovna
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Highfield Sandy Bank, Riding Mill, England, Northumberland, NE44 6HT
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Sales Engineer
Country of residence: England
DOUGLASS, Richard
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Friday, 01 November 2019
Correspondence address: Stoney Cottage, Croyde, Braunton, United Kingdom, EX33 1NU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNLOP, Sally Elizabeth
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Friday, 27 April 2012
Correspondence address: 15 Cambridge Road North, Chiswick, London, W4 4AA
Role: Secretary
WILLIS, Julian Clive
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Monday, 13 May 2013
Correspondence address: 4 Artington Walk, Guildford, United Kingdom, GU2 4EA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 06 August 2016
Legal form: Persons With Significant Control Statement