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- BRANDON MEWS MANAGEMENT LIMITED
BRANDON MEWS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BRANDON MEWS MANAGEMENT LIMITED
COMPANY NUMBER
05214515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW11 0DL
5-7 Cranwood Street
London
EC1V 9EE
c/o Leon Barnes, Hillview House
1 Hallswelle Parade
London
NW11 0DL
NW11 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALAVENTURE LIMITED | Active - Accounts Filed | View Report |
BRANDON MEWS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDON MEWS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDON MEWS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDON MEWS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 25/08/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
25/08/2004 - Present (20 years and 3 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
Director: 25/08/2004 - Present (20 years and 3 months) Secretary: 21/07/2005 - Present (19 years and 4 months) Born in Sep 1933 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 48 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 25/08/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONDINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
GALAVENTURE LIMITED | Active - Accounts Filed | View Report |
BRANDON MEWS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Board Member Antony James Gibber (928199837) Appointed |
Date: 15/04/2021 | Event: Change in Reg. Office |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926751102) has left the board |
Date: 05/03/2020 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Date: 27/02/2020 | Event: Christopher James Gibson (921869533) has left the board |
Date: 27/02/2020 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926751102) Appointed |
Date: 26/02/2020 | Event: Change in Reg. Office |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 21/11/2016 | Event: New Company Secretary Christopher James Gibson (921869533) Appointed |
Date: 21/11/2016 | Event: Norman Edward Aronsohn (900664772) has left the board |
Date: 04/11/2016 | Event: Nilem Boyd (911127041) has left the board |
Date: 04/11/2016 | Event: New Board Member Christopher James Gibson (906230094) Appointed |
Date: 04/11/2016 | Event: Peter Albert Boyd (908113330) has left the board |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 01/11/2012 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: New Annual Return filed |
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