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PRINCE EDWARD MANSIONS LIMITED

Learn more about PRINCE EDWARD MANSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 HIGH STREET, FLITWICK, BEDFORD, MK45 1DU

PRINCE EDWARD MANSIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00591846
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.11
last member list: 1988.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.12.19

List of company documents:

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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.08
£2.95
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12/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AURORA PERLI ANTONACI / 12/12/2014
Form type: CH01
Date: 2016.01.14
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Form type: AD01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOGBEN
Form type: TM01
Date: 2015.04.30
£2.95
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
£2.95
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12/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PLOWDEN
Form type: TM01
Date: 2014.11.06
£2.95
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SECRETARY APPOINTED MR NIKOLAS PONTIKOS
Form type: AP03
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY PLOWDEN
Form type: TM02
Date: 2014.07.29
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.14
£2.95
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12/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR NIKOLAS PONTIKOS
Form type: AP01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED MR JAMES NEWTON HOGBEN
Form type: AP01
Date: 2014.01.03
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DIRECTOR APPOINTED MS KLEOPATRA WLODZIMIERA JORK
Form type: AP01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAS PONTIKOS
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARK REINISCH
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR NATASHA HOGBEN
Form type: TM01
Date: 2013.09.06
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DIRECTOR APPOINTED MR NICHOLAS LELY KITSON
Form type: AP01
Date: 2013.09.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.18
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DIRECTOR APPOINTED MR GEOFFREY FRANK CHICHELE PLOWDEN
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PLOWDEN
Form type: TM01
Date: 2013.05.28
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
£2.95
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12/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MRS SARAH FANSHAWE MOORE STEER
Form type: AP01
Date: 2013.01.04
£2.95
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12/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCH
Form type: TM01
Date: 2012.01.04
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILKIE
Form type: TM01
Date: 2011.11.30
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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12/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
£2.95
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12/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PLOWDEN
Form type: TM01
Date: 2010.05.26
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DIRECTOR APPOINTED MRS ELIZABETH PLOWDEN
Form type: AP01
Date: 2010.05.26
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BULMAN
Form type: TM01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS PONTIKOS / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED MRS AURORA PERLI ANTONACI
Form type: AP01
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED NIKOLAS PONTIKOS
Form type: 288a
Date: 2009.07.01
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DIRECTOR APPOINTED JAMES JULIUS CHRISTOPHER BIRCH
Form type: 288a
Date: 2009.04.04
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ANNUAL RETURN MADE UP TO 12/12/08
Form type: 363a
Date: 2008.12.22
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
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ANNUAL RETURN MADE UP TO 12/12/07
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.26
£2.95
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ANNUAL RETURN MADE UP TO 12/12/06
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.21
£2.95
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ANNUAL RETURN MADE UP TO 12/12/05
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.09
£2.95
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ANNUAL RETURN MADE UP TO 12/12/04
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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ANNUAL RETURN MADE UP TO 12/12/03
Form type: 363s
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05

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Company directors and board members:

NIKOLAS PONTIKOS (current)
Secretary, 2014.07.28
FLAT 19A PRINCE EDWARD MANSIONS , LONDON
W2 4WA
ENGLAND
KLEOPATRA WLODZIMIERA JORK (current)
Director, RETIRED, 2012.06.25
26 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
NICHOLAS LELY KITSON (current)
Director, OPERATIONS DIRECTOR, 2013.08.27
THE WHITE HOUSE 2 MEADROW , GODALMING
GU7 3HN, SURREY
AURORA PERLI ANTONACI (current)
Director, RECRUITMENT CONSULTANT, 2009.09.24
14 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
NIKOLAS PONTIKOS (current)
Director, 2013.05.06
FLAT 19A PRINCE EDWARD MANSION S , LONDON
W2 4WA
ENGLAND
SARAH FANSHAWE MOORE STEER (current)
Director, RETIRED ACADEMIC, 2012.12.09
16 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
ENGLAND
MATTHEW JOHN WILLIAM CRABBE (resigned)
Secretary, 1991.12.01 - 1993.01.10
12 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
JEAN CLAUDE GORDON (resigned)
Secretary, 1993.01.10 - 2001.01.16
18 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
GEOFFREY FRANK CHICHELE PLOWDEN (resigned)
Secretary, 2001.01.16 - 2014.07.28
22 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
JAMES JULIUS CHRISTOPHER BIRCH (resigned)
Director, INVESTMENT BANKER, 2008.09.01 - 2011.09.01
15 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
FRANCIS WILLIAM BULMAN (resigned)
Director, BANKER, 2003.01.20 - 2009.11.09
16A PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
JANE COHEN (resigned)
Director, EXECUTIVE RECRUITER, 1992.10.26 - 1993.12.03
13 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
EUNICE JEAN DAVIES (resigned)
Director, RETIRED, 1991.12.01 - 1995.01.16
17 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
SUSAN EVANS (resigned)
Director, ANTIQUE JEWELLERY DEALER, 1995.01.16 - 1995.10.06
25 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
AMY GOLD (resigned)
Director, MOTHER, 2003.01.20 - 2003.12.18
14 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
JEAN CLAUDE GORDON (resigned)
Director, CO DIRECTOR, 1991.12.01 - 2004.07.15
18 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
BEATTIE HACKETT (resigned)
Director, 1991.12.01 - 1993.10.27
19 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4EN
DEBORAH HANNAH (resigned)
Director, RECRUITMENT SPECIALIST, 1991.12.01 - 1992.11.22
11 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
JAMES NEWTON HOGBEN (resigned)
Director, SOLICITOR, 2013.08.31 - 2015.02.24
THE WHITE HOUSE 2 MEADROW , GODALMING
GU7 3HN, SURREY
NATASHA FIONA HOGBEN (resigned)
Director, LETTINGS MANAGER, 2003.01.20 - 2013.08.31
FLAT 18 PRINCE EDWARD MANSIONS LTD , LONDON
W2 4WA
ANNABELLA LESLIE KITSON (resigned)
Director, WRITER LECTURER, 2001.01.16 - 2003.01.20
12 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
ANNABELLA LESLIE KITSON (resigned)
Director, WRITER, 1997.12.15 - 2000.03.14
12 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
HOWARD STUART MCCOLL (resigned)
Director, RETIRED, 1993.10.27 - 1998.02.26
20 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
NATASHA MCLEOD (resigned)
Director, PROPERTY MANAGER, 2001.01.16 - 2002.03.06
19 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
PHYLLIS MOORE (resigned)
Director, 1991.12.01 - 1992.10.26
20 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
ANDREW NICHOLSON (resigned)
Director, TRAINEE ACCOUNTANT, 1995.01.16 - 1997.06.27
11 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
MARGARET NOREEN PHAIR (resigned)
Director, HOUSEWIFE, 1995.01.16 - 2002.07.05
14 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
MICHAEL KEITH PHAIR (resigned)
Director, BANKER, 1991.12.01 - 1994.05.30
14 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
ELIZABETH PLOWDEN (resigned)
Director, RETIRED, 2010.04.23 - 2013.04.30
22 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA, LONDON
ENGLAND
GEOFFREY FRANK CHICHELE PLOWDEN (resigned)
Director, RETIRED CIVIL SERVANT, 2013.05.03 - 2014.08.01
22 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
GEOFFREY FRANK CHICHELE PLOWDEN (resigned)
Director, RET CIVIL SERVANT, 1999.02.23 - 2010.04.23
22 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
NIKOLAS PONTIKOS (resigned)
Director, STUDENT, 2009.06.15 - 2013.05.05
FLAT 19A PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
MARK OLIVER ROLF REINISCH (resigned)
Director, HEDGE FUND OF FUND INVESTMENTS, 2003.01.20 - 2013.08.10
20 PRINCE EDWARD MANSIONS , LONDON
W2 4WA
ANDREAS JOHANNES REYNEKE (resigned)
Director, THERAPIST, 1991.12.01 - 1994.08.22
21 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA
DAVID PETRIE HENDERSON THOMSON (resigned)
Director, RETIRED, 1993.10.27 - 1997.06.09
15 PRINCE EDWARD MANSIONS MOSCOW ROAD , LONDON
W2 4WA

Companies near to PRINCE EDWARD MANSIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PRINCE EDWARD MANSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data