UKBizDB.co.uk

ELIZABETH MEWS (LONDON) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Mews (london) Management Limited. The company was founded 4 years ago and was given the registration number 12401743. The firm's registered office is in LONDON. You can find them at C/o Whitefields Solicitors, 384-388 Hoe Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ELIZABETH MEWS (LONDON) MANAGEMENT LIMITED
Company Number:12401743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Whitefields Solicitors, 384-388 Hoe Street, London, United Kingdom, E17 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elizabeth Mews, London, England, E10 5UD

Director09 October 2023Active
1, Elizabeth Mews, London, United Kingdom, E10 5UD

Director01 December 2022Active
5 Elizabeth Mews, 5 Elizabeth Mews, London, United Kingdom, E10 5UD

Director01 March 2024Active
20, Coopers Lane, Leyton, London, England, E10 5DF

Director01 December 2022Active
20, Coopers Lane, Leyton, London, England, E10 5DF

Director01 December 2022Active
2, Elizabeth Mews, London, United Kingdom, E10 5UD

Director01 December 2022Active
3, Elizabeth Mews, Leyton, E10 5UD

Director01 December 2022Active
5, Elizabeth Mews, London, United Kingdom, E10 5UD

Director01 December 2022Active
4, Elizabeth Mews, London, United Kingdom, E10 5UD

Director01 December 2022Active
3, Elizabeth Mews, London, England, E10 5UD

Director14 January 2020Active

People with Significant Control

Mr Karl Alexander Girling
Notified on:09 August 2023
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:20, Coopers Lane, London, England, E10 5DG
Nature of control:
  • Significant influence or control
Mr Thomas John Elliott Crooke
Notified on:09 August 2023
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:1, Elizabeth Mews, London, England, E10 5UD
Nature of control:
  • Significant influence or control
Mr Debsankar Mitra
Notified on:23 January 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:3, Elizabeth Mews, London, England, E10 5UD
Nature of control:
  • Significant influence or control
Mr Patrick Ng Pei Pin
Notified on:14 January 2020
Status:Active
Date of birth:February 1976
Nationality:Singaporean
Country of residence:England
Address:3, Elizabeth Mews, London, England, E10 5UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2024-01-30Persons with significant control

Change to a person with significant control.

Download
2024-01-29Officers

Change person director company with change date.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-22Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2023-02-01Address

Change registered office address company with date old address new address.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-28Officers

Appoint person director company with name date.

Download
2022-11-11Accounts

Accounts with accounts type dormant.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.