MERGELAWNS PROPERTY MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02628782. The registration start date is July 12, 1991. The current status is Active.
Company Number | 02628782 |
Company Name | MERGELAWNS PROPERTY MANAGEMENT LIMITED |
Registered Address |
5 Warwick Square London SW1V 2AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-07-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 24 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-24 |
Accounts Last Update | 2019-12-24 |
Returns Due Date | 2016-08-07 |
Returns Last Update | 2015-07-10 |
Confirmation Statement Due Date | 2021-07-24 |
Confirmation Statement Last Update | 2020-07-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
5 WARWICK SQUARE LONDON |
Post Code | SW1V 2AA |
Entity Name | Office Address |
---|---|
HASHMINING 123 LIMITED | 1 Warwick Square, Pimlico, London, SW1V 2AA, United Kingdom |
KIRASA TRADING COMPANY LTD | 3 Warwick Square, London, SW1V 2AA, England |
M&V INVESTMENT PARTNERS LIMITED | 9h Warwick Square, London, SW1V 2AA, England |
AMBER CREATIVE CONSULTANCY LIMITED | 9 Warwick Square, London, SW1V 2AA, United Kingdom |
ATOLL LONDON LTD | 9a Warwick Square, London, SW1V 2AA |
LE CALVEZ INVESTMENT LIMITED | 9h Warwick Square, London, SW1V 2AA |
HILLSIDE PRODUCTIONS LIMITED | 12 Warwick Square, London, SW1V 2AA |
CTVC LIMITED | 12 Warwick Square, London, SW1V 2AA |
HORIZON LP | Flat 1, 2 Warwick Square, London, SW1V 2AA, United Kingdom |
THE RANK PRIZE FUNDS | 12 Warwick Square, London, SW1V 2AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADSHAW, Heath | Director (Active) | Flat K 5 Warwick Square, London, SW1V 2AA | July 1946 / 25 July 1991 |
British / Great Britain |
Civil Engineer |
DRAKE, William Eric | Director (Active) | Twinstead Manor, Twinstead, Sudbury, Suffolk, England, CO10 7NA | December 1953 / 19 October 2016 |
British / England |
Company Director |
FEILD, Joan Rosemary | Director (Active) | Flat C, 5 Warwick Square, London, SW1V 2AA | December 1936 / 9 October 2001 |
British / England |
Antiques |
FENNELL, Denice Carol | Director (Active) | Flat L 5 Warwick Square, London, SW1V 2AA | April 1947 / 9 October 2001 |
British / England |
Public Affairs |
BAIRSTO, Sylvia Myee | Secretary (Resigned) | Flat E, 5 Warwick Square, London, SW1V 2AA | / 18 July 2001 |
/ |
|
BEISLEY, Rebecca Mary | Secretary (Resigned) | Flat F 5 Warwick Square, London, SW1V 2AA | / 25 July 1991 |
/ |
|
CORAM JAMES, Martin Andrew | Secretary (Resigned) | Flat M, 5 Warwick Square, London, SW1V 2AA | / 25 June 2007 |
/ |
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STURGES-JONES, Elisabeth | Secretary (Resigned) | Flat E, 5 Warwick Square, London, SW1V 2AA | / 2 August 1994 |
/ |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 12 July 1991 |
/ |
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BEISLY, Martin Lawrence | Director (Resigned) | 5f Warwick Square, London, SW1V 2AA | April 1960 / 25 July 1991 |
English / |
Auctioneer |
HEPBURN, Cameron James, Dr | Director (Resigned) | Flat F, 5 Warwick Square, London, Great Britain, SW1V 2AA | March 1976 / 9 August 2013 |
British / United Kingdom |
Academic |
METHUEN, Piers | Director (Resigned) | 6 Warwick Square, Pimlico, London, SW1V 2AA | September 1966 / 2 August 1994 |
British / |
Wine Broker |
SPERRY, Sophie Alma | Director (Resigned) | Flat B, 5 Warwick Square, London, SW1V 2AA | October 1925 / 21 April 2004 |
British / England |
None |
WHITCOMB, Ellis Fitzroy Petersen | Director (Resigned) | 5g Warwick Square, London, SW1V 2AB | October 1962 / 29 July 1997 |
British / |
Research & Development |
WHITCOMBE, Mary-Rose | Director (Resigned) | 320 South Lambeth Road, London, SW8 1UQ | June 1967 / 15 July 1999 |
British / |
Photographer |
WHITTINGDALE, Ancilla Campbell | Director (Resigned) | Flat 5 Warwick Square, London, SW1V 2AA | December 1961 / 25 July 1991 |
British / |
Registered General Nurse |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 12 July 1991 |
/ |
Post Code | SW1V 2AA |
Category | property management |
SIC Code | 98000 - Residents property management |
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