19 MEXFIELD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
19 MEXFIELD ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 MEXFIELD ROAD LIMITED was incorporated 26 years ago on 21/05/1997 and has the registered number: 03374185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
19 MEXFIELD ROAD LIMITED was incorporated 26 years ago on 21/05/1997 and has the registered number: 03374185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
19 MEXFIELD ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
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 | 29/02/2024 |
Registered Office
19 MEXFIELD ROAD
LONDON
SW15 2RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MALCOLM MCCALLUM | Apr 1966 | British,South African | Director | 2006-04-08 | CURRENT |
| ELIZABETH JANE MEEHAN | Jun 1965 | Australian | Director | 2007-06-01 | CURRENT |
| MS EMILY CLAIRE PAMELA FIELD | Jan 1993 | British | Director | 2018-02-01 | CURRENT |
| SARAH STAFFORD | Dec 1972 | British | Director | 2002-06-17 UNTIL 2010-07-16 | RESIGNED |
| JEFFRET MICHAEL REBELLO | Jan 1956 | British | Director | 1997-05-21 UNTIL 2002-09-23 | RESIGNED |
| MR JEREMY JOHN SIMON NEALE | Jan 1985 | British | Director | 2010-10-01 UNTIL 2014-03-31 | RESIGNED |
| CRISPIN JOHN MAIR | Dec 1970 | British | Director | 1997-06-21 UNTIL 2002-06-17 | RESIGNED |
| ALAN XAVIER GREENSILL | Oct 1963 | British | Director | 2003-01-06 UNTIL 2007-06-01 | RESIGNED |
| DAVID BELL | Jul 1973 | New Zealand | Director | 2002-06-17 UNTIL 2006-02-24 | RESIGNED |
| MS. MELISSA BELAK | Feb 1990 | British | Director | 2014-04-01 UNTIL 2018-01-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-05-21 UNTIL 1997-05-21 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-05-21 UNTIL 1997-05-21 | RESIGNED | |
| ALAN XAVIER GREENSILL | Oct 1963 | British | Secretary | 2006-04-24 UNTIL 2007-06-01 | RESIGNED |
| PAUL ADRIAN CONNELLY | British | Secretary | 1997-05-21 UNTIL 2002-04-26 | RESIGNED | |
| DAVID BELL | Jul 1973 | New Zealand | Secretary | 2002-06-17 UNTIL 2006-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Emily Claire Pamela Field | 2023-07-03 | 1/1993 | Ownership of shares 25 to 50 percent | |
| Ms. Elizabeth Jane Meehan | 2023-07-03 | 6/1965 | Ownership of shares 25 to 50 percent | |
| Mr. Peter Malcolm Mccallum | 2023-07-03 | 4/1966 | Ownership of shares 25 to 50 percent |