MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484541. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484541. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WILLIAM SMITH | Jun 1987 | British | Director | 2021-12-16 | CURRENT |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2021-12-16 | CURRENT |
EVERSECRETARY LIMITED | Corporate Director | 2002-07-12 UNTIL 2010-09-29 | RESIGNED | ||
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2012-04-23 UNTIL 2013-05-23 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2002-07-12 UNTIL 2021-02-01 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-12 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2020-04-23 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-12 | RESIGNED | ||
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2010-09-29 UNTIL 2012-04-23 | RESIGNED |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2021-02-18 UNTIL 2021-12-16 | RESIGNED |
BENJAMIN MICHAEL O'ROUKE | Feb 1973 | Australian | Director | 2012-04-23 UNTIL 2012-09-28 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2020-04-23 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 UNTIL 2019-01-31 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2021-02-18 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lend Lease Residential (Cg) Plc | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | 2020-05-01 | 31-07-2019 | £1 equity |
Dormant Company Accounts - MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | 2019-06-08 | 31-07-2018 | £1 Cash £1 equity |
Dormant Company Accounts - MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | 2018-04-18 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | 2016-06-14 | 31-07-2015 | £1 equity |
Dormant Company Accounts - MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | 2015-05-01 | 31-07-2014 | £1 equity |