MEW PROPERTY LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
MEW PROPERTY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MEW PROPERTY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEW PROPERTY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEW PROPERTY LIMITED - MAIDENHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
HELEN WESTHALL | Nov 1979 | British | Director | 2006-03-30 UNTIL 2007-06-14 | RESIGNED |
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR ALAN PAYNE | Oct 1968 | British | Director | 2012-12-13 UNTIL 2013-01-07 | RESIGNED |
MATTHEW MUNSON | Dec 1979 | British | Director | 2007-06-14 UNTIL 2011-05-31 | RESIGNED |
MR MARK CHARLES MEYER | Feb 1962 | British | Director | 2006-03-30 UNTIL 2011-02-18 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2011-05-31 UNTIL 2017-09-06 | RESIGNED |
DR AYDIN KURT-ELLI | Sep 1973 | British | Director | 2012-12-12 UNTIL 2014-07-01 | RESIGNED |
MR ROBIN DAVID ELLIS | May 1960 | English | Director | 2006-03-30 UNTIL 2011-02-18 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2011-02-18 UNTIL 2017-08-21 | RESIGNED |
MALCOLM LOYN ROOKER | Apr 2009 | Secretary | 2008-12-10 UNTIL 2010-04-20 | RESIGNED | |
MR GRAEME MACKENZIE | Secretary | 2011-02-18 UNTIL 2017-09-06 | RESIGNED | ||
MR MALCOLM ROOKER | Secretary | 2010-04-20 UNTIL 2011-02-18 | RESIGNED | ||
MR ROBIN DAVID ELLIS | May 1960 | English | Secretary | 2006-03-30 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulsant Bidco Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |