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WIX'S LANE MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wix's Lane Mews Management Company Limited. The company was founded 26 years ago and was given the registration number 03446478. The firm's registered office is in LONDON. You can find them at 3, Willoughby Mews, London, United Kingdom, Willoughby Mews, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WIX'S LANE MEWS MANAGEMENT COMPANY LIMITED
Company Number:03446478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3, Willoughby Mews, London, United Kingdom, Willoughby Mews, London, SW4 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Willoughby Mews, London, SW4 0QH

Secretary11 August 1999Active
3, Willoughby Mews, London, England, SW4 0QH

Director10 April 2014Active
2, Willoughby Mews, London, England, SW4 0QH

Director05 December 2021Active
4, Willoughby Mews, London, United Kingdom, SW4 0QH

Director05 December 2021Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 October 1997Active
1 Willoughby Mews, London, SW4 0QH

Director10 October 2004Active
2, Willoughby Mews, London, England, SW4 0QH

Director20 October 2016Active
1a 72 Mount Kellett Road, The Peak, Hong Kong, Hong Kong, FOREIGN

Director11 August 1999Active
4 Willoughby Mews, London, SW4 0QH

Director11 August 1999Active
Newton Hall, Kirkby Lonsdale Road, Newton, Carnforth, England, LA6 2NZ

Director05 December 2002Active
2 Willoughby Mews, London, SW4 0QH

Director11 August 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 October 1997Active

People with Significant Control

Mr Martin Dru Drury Cbe
Notified on:05 December 2021
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:4, Willoughby Mews, London, England, SW4 0QH
Nature of control:
  • Significant influence or control
Mr Edward James North
Notified on:01 October 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Newton Hall, Kirkby Lonsdale Road, Carnforth, England, LA6 2NZ
Nature of control:
  • Significant influence or control

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 (6 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-12-06Officers

Appoint person director company with name date.

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2021-12-05Persons with significant control

Notification of a person with significant control.

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2021-12-05Officers

Appoint person director company with name date.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-02-27Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2016-10-21Officers

Appoint person director company with name date.

Download
2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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