This company is commonly known as The Mailing Room Holdings Limited. The company was founded 26 years ago and was given the registration number 03530246. The firm's registered office is in LONDON. You can find them at C/o Bevan Kidwell, 113-117 Farringdon Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE MAILING ROOM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03530246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Secretary | 15 December 2005 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 01 June 1998 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 18 March 2010 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 10 August 2020 | Active |
| 15 Batley Road, London, N16 7NP | Secretary | 18 March 1998 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Corporate Secretary | 20 March 2001 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 30 July 2014 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 21 June 2016 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Director | 30 July 2014 | Active |
| 2nd Floor, Bevan House, 15-17 St Cross Street, London, EC1N 8UN | Director | 18 March 1998 | Active |
| Mrs Helen Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | C/O Bevan Kidwell, London, EC1R 3BX |
| Nature of control | : |
|
| Mr George William Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | C/O Bevan Kidwell, London, EC1R 3BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Capital | Capital cancellation shares. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-20 | Capital | Capital return purchase own shares. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Capital | Capital allotment shares. | Download |
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