MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LUTON ENGLAND and has the status: Active.
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED - LUTON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOK HOUSE
LUTON
ENGLAND
LU3 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MOHAMMED SANAWAR ISLAM CHOUDHURY | Jul 1965 | British | Director | 2023-08-11 | CURRENT |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-08-12 UNTIL 2023-08-11 | RESIGNED | ||
| MR DAVID SMITH | Aug 1968 | British | Director | 2015-11-02 UNTIL 2023-08-11 | RESIGNED |
| MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2014-12-01 UNTIL 2017-06-30 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2014-12-01 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-06 | RESIGNED |
| MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2017-06-07 UNTIL 2023-08-11 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2014-08-12 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2014-08-12 UNTIL 2014-11-30 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-08-12 UNTIL 2014-08-12 | RESIGNED | ||
| MR JEREMY ATTWATER | Mar 1968 | British | Director | 2022-04-26 UNTIL 2023-07-06 | RESIGNED |
| MR CHRISTOPHER RICHARD BAILEY | Dec 1975 | British | Director | 2022-04-26 UNTIL 2023-08-11 | RESIGNED |
| OVALSEC LIMITED | Corporate Director | 2014-08-12 UNTIL 2014-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Sanawar Choudhury | 2023-07-21 | 7/1965 | Luton | Right to appoint and remove directors |
| St. Modwen Developments Limited | 2016-04-06 - 2023-07-21 | Birmingham |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Guy Charles Gusterson | 2016-04-06 - 2022-03-31 | 7/1970 | Birmingham |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | 2023-11-01 | 31-12-2022 |