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THE MEWS (CARDIFF) LIMITED

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

This company is commonly known as The Mews (cardiff) Limited. The company was founded 9 years ago and was given the registration number 09464958. The firm's registered office is in CARDIFF. You can find them at 5 Aber Street, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE MEWS (CARDIFF) LIMITED
Company Number:09464958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Aber Street, Cardiff, Wales, CF11 7AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aber Street, Cardiff, Wales, CF11 7AG

Director02 March 2020Active
5, Aber Street, Cardiff, Wales, CF11 7AG

Secretary18 September 2015Active
The Mews, Plantagenet Street, Riverside, Cardiff, Wales, CF11 6AS

Secretary02 March 2015Active
The Mews, Plantagenet Street, Riverside, Cardiff, Wales, CF11 6AS

Director02 March 2015Active
5, Aber Street, Cardiff, Wales, CF11 7AG

Director18 September 2015Active

People with Significant Control

Mrs Andrea Lois
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Wales
Address:5, Aber Street, Cardiff, Wales, CF11 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marina Andrea Lois
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Wales
Address:5, Aber Street, Cardiff, Wales, CF11 7AG
Nature of control:
  • Significant influence or control
Mr Stephen John Austins
Notified on:01 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:5, Aber Street, Cardiff, Wales, CF11 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-23Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-12Officers

Termination director company with name termination date.

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