BASILICA MEWS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BASILICA MEWS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASILICA MEWS MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11583701. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BASILICA MEWS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GWENAELLE SELMA SAFA Mar 1980 French Director 2023-08-01 CURRENT
MRS AMANDINE HEDGES Sep 1986 English,French Director 2023-07-28 CURRENT
MR RICHARD ASHTON HALLIWELL Mar 1986 British Director 2020-07-14 UNTIL 2023-08-01 RESIGNED
MRS CHRISTINE ELISE KOELNBERGER-AZIZ Aug 1982 British,German Director 2020-07-14 UNTIL 2023-08-01 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Director 2018-09-24 UNTIL 2020-07-15 RESIGNED
MS BERNADETTE MARIE CUNNINGHAM Oct 1970 British Director 2018-09-24 UNTIL 2020-07-15 RESIGNED
MRS SILVIA CEREDA Sep 1980 Italian Director 2020-07-14 UNTIL 2023-08-01 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2019-06-17 UNTIL 2020-07-30 RESIGNED
HARPER & TWEEDIE LTD Corporate Secretary 2020-10-01 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornsett Group Plc 2018-09-24 - 2020-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Basilica Mews Management Company Limited - Filleted accounts 2024-04-10 30-09-2023 £8 equity
Dormant Company Accounts - BASILICA MEWS MANAGEMENT COMPANY LIMITED 2023-06-06 30-09-2022 £8 equity
Dormant Company Accounts - BASILICA MEWS MANAGEMENT COMPANY LIMITED 2022-08-26 30-09-2021 £8 equity
Dormant Company Accounts - BASILICA MEWS MANAGEMENT COMPANY LIMITED 2021-09-18 30-09-2020 £8 equity
Basilica Mews Management Company Limited Accounts 2020-03-24 30-09-2019 £8 equity

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