ST. PAUL'S MEWS LIMITED - CARLISLE


Company Profile Company Filings

Overview

ST. PAUL'S MEWS LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
ST. PAUL'S MEWS LIMITED was incorporated 36 years ago on 21/03/1988 and has the registered number: 02233221. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.

ST. PAUL'S MEWS LIMITED - CARLISLE

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

2 MERCHANTS DRIVE
CARLISLE
CUMBRIA
CA3 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANTONY SMITH Sep 1972 British Director 2023-06-15 CURRENT
WEN LI Jul 1982 British Director 2021-12-01 CURRENT
MR COLIN ALISTAIR MECUM FLEMING Jul 1962 Canadian,Bermudian Director 2019-11-24 CURRENT
MS SUSAN PRISCILLA JOEKES Nov 1946 British Director 2019-11-24 UNTIL 2022-11-20 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Secretary 2001-05-30 UNTIL 2003-04-07 RESIGNED
KAREN ALICE EXCELL Jan 1957 Secretary 1991-02-06 UNTIL 2001-05-30 RESIGNED
WENDY MORRISON Sep 1976 British Secretary 2005-03-01 UNTIL 2006-07-31 RESIGNED
SAMIA MURGIAN British Secretary 2011-03-21 UNTIL 2017-05-19 RESIGNED
GRAHAM JOHN WADDELL Oct 1957 British Secretary 2003-04-07 UNTIL 2005-03-01 RESIGNED
WENDY MORRISON Sep 1976 British Director 2005-03-01 UNTIL 2006-07-31 RESIGNED
JOHN ANDREW CARNEGIE LETTICE Oct 1955 British Director 2019-11-24 UNTIL 2022-11-20 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2006-07-31 UNTIL 2011-03-21 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 2006-07-31 UNTIL 2007-06-15 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2009-07-06 UNTIL 2011-03-21 RESIGNED
OLIVER ROOK Nov 1982 British Director 2017-07-16 UNTIL 2019-11-24 RESIGNED
PHILIP ANTONY SMITH Sep 1972 British Director 2017-05-19 UNTIL 2019-11-24 RESIGNED
GRAHAM JOHN WADDELL Oct 1957 British Director 2003-04-07 UNTIL 2005-03-01 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-07-31 UNTIL 2011-03-21 RESIGNED
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2007-06-15 UNTIL 2009-07-06 RESIGNED
LEAFLYN KEEBLE Jul 1960 Director 2017-05-19 UNTIL 2019-11-25 RESIGNED
SALLY KAY EVANS May 1957 British Director 2017-05-19 UNTIL 2017-05-19 RESIGNED
ANDREW JAMES HUTCHINSON Dec 1968 British Director 2005-03-01 UNTIL 2006-07-31 RESIGNED
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2011-03-21 UNTIL 2017-05-19 RESIGNED
AT HOME NATIONWIDE LTD Director 1991-02-06 UNTIL 2005-03-01 RESIGNED
MR ANDREW JAMES DUNFORD Feb 1990 British Director 2019-11-24 UNTIL 2021-12-01 RESIGNED
ENERGY ESTATES LIMITED Director RESIGNED
DR GARETH JOHN EVANS Nov 1956 British Director 2017-05-19 UNTIL 2017-05-19 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2002-10-30 UNTIL 2003-04-07 RESIGNED
MR PETER JOHN ADAMS Jan 1960 British Director 1991-02-06 UNTIL 2001-05-30 RESIGNED
ST PAUL'S MEWS (ISLINGTON) LIMITED Corporate Director 2016-11-01 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Paul's Mews (Islington) Limited 2016-04-06 - 2017-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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AHN1 LIMITED PIPERS WAY Dissolved... DORMANT 41100 - Development of building projects
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EVANS, GRANT (ALTON) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
EVANS, GRANT GROUP LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
SEAWORK MARINE SERVICES LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
HILLGATE PLACE RESIDENTS LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVANS GRANT OPUS LTD. BRISTOL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OFFICE NETWORK ENGINEERING LIMITED BRISTOL Dissolved... DORMANT 62090 - Other information technology service activities
OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD BRISTOL Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
MC SERVICES HOLDINGS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARINE AND AVIATION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
HAMPSHIRE AEROPLANE CLUB LIMITED HANTS Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MARINE CONSTRUCTION SERVICES LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
173 WESTBOURNE GROVE LIMITED LONDON Active SMALL 41100 - Development of building projects
CONSTRUCTEX LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
STRUCTURAL INTELLIGENCE LIMITED FAREHAM ENGLAND Active DORMANT 74100 - specialised design activities
OBSEQUIO LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
INVILIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST. PAUL'S MEWS LIMITED 2022-12-21 31-05-2022 £60 equity
Dormant Company Accounts - ST. PAUL'S MEWS LIMITED 2021-12-03 31-05-2021 £60 Cash £60 equity
Micro-entity Accounts - ST. PAUL'S MEWS LIMITED 2021-03-23 31-05-2020 £60 equity
Micro-entity Accounts - ST. PAUL'S MEWS LIMITED 2019-11-28 31-05-2019 £60 equity
Micro-entity Accounts - ST. PAUL'S MEWS LIMITED 2019-01-26 31-05-2018 £60 equity
Micro-entity Accounts - ST. PAUL'S MEWS LIMITED 2018-02-28 31-05-2017 £120,060 equity
ST_PAUL'S_MEWS_LIMITED - Accounts 2016-02-25 31-05-2015 £120,060 equity

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