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GLYNDE MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Glynde Mews Management Company Limited. The company was founded 11 years ago and was given the registration number 08278876. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GLYNDE MEWS MANAGEMENT COMPANY LIMITED
Company Number:08278876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Al-Rehma Towers, 2nd Floor, Near Finance House, Zayed, The First Street, Al Hosn, United Arab Emirates,

Director01 February 2020Active
Al-Remah Tower, 2nd Floor, Near Finance House, Zayed, The First Street, Al Hosn, United Arab Emirates,

Director01 February 2020Active
Of P.O. Box 1617, Meierhofstrasse 5, Vanduz 9490, Liechtenstein, Liechtenstein,

Corporate Director12 April 2023Active
01, Glynde Mews, London, England, SW3 1AB

Director17 January 2020Active
Dasa Accountancy Ltd, 7th Floor, 54-58 Elizabeth House, High Street, Edgware, England, HA8 7EJ

Director05 January 2016Active
Dasa Accountancy Ltd, 7th Floor, 54-58 Elizabeth House, High Street, Edgware, England, HA8 7EJ

Director05 January 2016Active
Kandahar Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS

Director02 November 2012Active
78, Chelsea Manor Street, London, England, SW3 5QE

Director01 February 2020Active
Dasa Accountancy Ltd, 7th Floor, 54-58 Elizabeth House, High Street, Edgware, England, HA8 7EJ

Director05 January 2016Active

People with Significant Control

Nsf Trust Management Trust
Notified on:12 April 2023
Status:Active
Country of residence:Liechtenstein
Address:Of P.O. Box 1617, Meierhofstrasse 5, Vanduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khalid Ahmed Alsayed Mohamed Alhashmi
Notified on:18 February 2022
Status:Active
Date of birth:February 1977
Nationality:Emirati
Country of residence:United Arab Emirates
Address:Al-Remah, Al-Remah Tower, 2nd Floor,, Al-Hosn, United Arab Emirates,
Nature of control:
  • Significant influence or control
Mr Saif Saeed Mohammed Balbadi Aldhaheri
Notified on:18 February 2022
Status:Active
Date of birth:May 1974
Nationality:Emirati
Country of residence:United Arab Emirates
Address:P O Box 40404, P O Box 40404, Al Hosn, United Arab Emirates,
Nature of control:
  • Significant influence or control
Mr Shahker Najib
Notified on:01 February 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:78, Chelsea Manor Street, London, England, SW3 5QE
Nature of control:
  • Significant influence or control
Mr Brixous Deluxion Anthony Don Hettiarachchi
Notified on:02 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Churchill House, Stirling Way, Borehamwood, United Kingdom, WD6 2HP
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Persons with significant control

Notification of a person with significant control.

Download
2023-12-27Officers

Appoint corporate director company with name date.

Download
2023-12-27Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-04Gazette

Gazette filings brought up to date.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Address

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

Download
2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Appoint person director company with name date.

Download
2020-03-06Officers

Appoint person director company with name date.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-06Officers

Termination director company with name termination date.

Download

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