WALPOLE MEWS MANAGEMENT LIMITED

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

This company is commonly known as Walpole Mews Management Limited. The company was founded 32 years ago and was given the registration number 02714912. The firm's registered office is in LONDON. You can find them at 2 Walpole Mews, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	WALPOLE MEWS MANAGEMENT LIMITED
Company Number	:	02714912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1992
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	2 Walpole Mews, London, England, NW8 6EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Walpole Mews, London, England, NW8 6EZ	Director	28 April 2023	Active
16-18 Warrior Square, Southend On Sea, SS1 2WS	Secretary	22 June 2004	Active
45 Pont Street, London, SW1X 0BX	Secretary	14 May 1992	Active
326a, West End Road, Ruislip, England, HA4 6RD	Secretary	25 June 2010	Active
21 Deerings Drive, Pinner, HA5 2NZ	Secretary	18 August 2006	Active
Phoenix House, Christopher Martin Road, Basildon, SS14 3EZ	Secretary	16 February 2005	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	14 May 1992	Active
136 Pinner Road, Northwood, HA6 1BP	Corporate Secretary	18 August 2005	Active
45 Pont Street, Knightsbridge, London, SW1X 0BX	Corporate Secretary	09 May 2001	Active
Elmwood 26 Oldfield Crescent, Southwick, Brighton, BN42 4FZ	Director	20 November 2000	Active
25 St Johns Wood Park, London, NW8 6QR	Director	14 May 1992	Active
45 Pont Street, London, SW1X 0BX	Director	14 May 1992	Active
21 Deerings Drive, Pinner, HA5 2NZ	Director	06 April 2004	Active
3, Walpole Mews, London, England, NW8 6EZ	Director	10 October 2020	Active
3 Walpole Mews, London, NW8 6EL	Director	24 June 2009	Active
2, Walpole Mews, London, England, NW8 6EZ	Director	28 March 2019	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	14 May 1992	Active

People with Significant Control

Mr Willem Smit
Notified on	:	28 April 2023
Status	:	Active
Date of birth	:	June 1941
Nationality	:	Dutch
Country of residence	:	England
Address	:	3, Walpole Mews, London, England, NW8 6EZ
Nature of control	:	Significant influence or control

Mr Willem Smit
Notified on	:	10 October 2020
Status	:	Active
Date of birth	:	June 1941
Nationality	:	Dutch
Country of residence	:	England
Address	:	3, Walpole Mews, London, England, NW8 6EZ
Nature of control	:	Significant influence or control

Mrs Katherine Welbank
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	English
Country of residence	:	England
Address	:	2, Walpole Mews, London, England, NW8 6EZ
Nature of control	:	Significant influence or control

Mr Willem Smit
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	June 1941
Nationality	:	Dutch
Country of residence	:	England
Address	:	3, Walpole Mews, London, England, NW8 6EZ
Nature of control	:	Significant influence or control

WALPOLE MEWS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement