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HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)

Learn more about HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 CHARTERHOUSE STREET, LONDON, EC1M 6PN

HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01093297
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 26
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APPOINTMENT TERMINATED, DIRECTOR DAN STOCKING
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA NEGKA
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED PROFESSOR BRIAN SCOTT-QUINN
Form type: AP01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.06
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DIRECTOR APPOINTED MARCUS JEREMY HILL
Form type: AP01
Date: 2015.03.04
£2.95
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DIRECTOR APPOINTED JAN FREDERICK SCHUSTER
Form type: AP01
Date: 2015.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TIPPETT
Form type: TM01
Date: 2015.01.08
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DIRECTOR APPOINTED CHARLOTTE VICTORIA CALVERT
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED ANNE CAROLINE CAMILLA HAWORTH
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED FIONA INEZ DICKSON
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MARK WALTERS
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED PANAGIOTA NEGKA
Form type: AP01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTERS
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL
Form type: TM01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
Form type: TM01
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR BRUCE DUNS
Form type: TM01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER LLOYD / 24/01/2012
Form type: CH01
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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SECRETARY APPOINTED MR ELIAS POLI
Form type: AP03
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY ROBIN HARVEY
Form type: TM02
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HYGINUS D'SOUZA / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SOL ROBERT NORMAN SCOTT / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE NORA WARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALTERS / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN WADWELL / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DUKE TIPPETT / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAN BROE STOCKING / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENKINS / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELSIE HUNTER / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADRIAN HILL / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FAIRBANK / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KELVIN DUNS / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAMILTON BELLHOUSE / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEIKO AKIYAMA / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN
Form type: TM01
Date: 2009.12.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.19

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Company directors and board members:

ELIAS POLI (current)
Secretary, 2010.03.30
117 CHARTERHOUSE STREET LONDON ,
EC1M 6PN
KEIKO AKIYAMA (current)
Director, 1991.12.31
19 HIPPODROME MEWS , LONDON
W11 4NN
JOHN MICHAEL HAMILTON BELLHOUSE (current)
Director, SOLICITOR, 1999.07.12
MANOR FARM WOOTTON VILLAGE BOARS HILL , OXFORD
OX1 5JL, OXFORDSHIRE
CHARLOTTE VICTORIA CALVERT (current)
Director, NONE, 2014.12.01
5 HIPPODROME MEWS , LONDON
W11 4NN
ENGLAND
HYGINUS D'SOUZA (current)
Director, 1991.12.31
PO BOX 1725 , DUBAI
UAE
FIONA INEZ DICKSON (current)
Director, APIARIST, 2014.09.25
DIDLINGTON MANOR DIDLINGTON , THETFORD
IP26 5AT, NORFOLK
VALERIE FAIRBANK (current)
Director, MANAGEMENT CONSULTANT, 1991.12.31
14 HIPPODROME MEWS , LONDON
W11 4NN
ANNE CAROLINE CAMILLA HAWORTH (current)
Director, SOLICITOR, 2014.12.01
24 HIPPODROME MEWS , LONDON
W11 4NN
UK
MARCUS JEREMY HILL (current)
Director, COMPANY DIRECTOR, 2015.01.13
2 HIPPODROME MEWS , LONDON
W11 4NN
EILEEN ELSIE HUNTER (current)
Director, 1991.12.31
11 HIPPODROME MEWS , LONDON
W11 4NN
SUSAN JENKINS (current)
Director, CURATOR, 2000.07.03
13 HIPPODROME MEWS , LONDON
W11 4NN
CHARLES ALEXANDER LLOYD (current)
Director, SOLICITOR, 2007.07.23
117 CHARTERHOUSE STREET LONDON ,
EC1M 6PN
JAN FREDERICK SCHUSTER (current)
Director, INVESTMENT MANAGER, 2014.09.25
117 CHARTERHOUSE STREET , LONDON
EC1M 6AA
U.K.
BRIAN SCOTT-QUINN (current)
Director, UNIVERSITY PROFESSOR, 2014.11.25
23 HIPPODROME MEWS , LONDON
W11 4NN
DAVID MARTIN WADWELL (current)
Director, 1991.12.31
7 HIPPODROME MEWS CLARENDON CROSS KENSINGTON , LONDON
W11 4NN
MARK WALTERS (current)
Director, NONE, 2014.09.01
3 OXFORD GATE , LONDON
W6 7DA
UK
KATHERINE NORA WARD (current)
Director, MEDICAL PRACTITIONER CONSULTAN, 1991.12.31
9 HIPPODROME MEWS , LONDON
W11 4NN
LILIAN MAY EDWARDS (resigned)
Secretary, 1991.12.31 - 2005.02.02
59 SNAKES LANE WEST , WOODFORD GREEN
IG8 0DE, ESSEX
ROBIN ALEXANDER HARVEY (resigned)
Secretary, COMPANY SECRETARY, 2006.03.31 - 2010.03.30
10 TUNBRIDGE COURT SYDENHAM HILL , LONDON
SE26 6RR
PETER STEPHEN RUST (resigned)
Secretary, 2005.02.02 - 2006.03.31
117 CHARTERHOUSE STREET , LONDON
EC1M 6PN
LEON AMARIGLIO (resigned)
Director, BANKER, 1997.08.01 - 2000.07.03
13 HIPPODROME MEWS , LONDON
W11 4NN
MICHAEL JOHN BALLARD (resigned)
Director, BUCSINESSMAN, 1994.01.31 - 1997.09.22
8 HIPPODROME MEWS , LONDON
W11 4NN
JULIAN BORRA (resigned)
Director, 1994.05.25 - 2002.02.28
29 HIPPODROME MEWS CLARENDON CROSS , LONDON
W11 4NN
BRENHAM ESTATES (resigned)
Director, 1998.02.23 - 2004.03.11
20 OLD BAILEY , LONDON
EC4M 7BH
DUNCAN HAMILTON BROWN (resigned)
Director, PUBLISHER, 2002.02.28 - 2005.11.10
29 HIPPODROME MEWS , LONDON
W11 4NN
CONSTANCE CLARETTA CRAIG SMITH (resigned)
Director, JOURNALIST, 1998.06.06 - 2003.04.14
17 HIPPODROME MEWS , LONDON
W11 4NN
BRUCE KELVIN DUNS (resigned)
Director, 1991.12.31 - 2011.04.01
27 HIPPODROME MEWS , LONDON
W11 4NN
THOMAS WILLIAM FELLOWES (resigned)
Director, 1991.12.31 - 1995.08.16
THE OLD RECTORY BARKING , IPSWICH
IP6 8HH, SUFFOLK
DAVID CHARLES HARDING (resigned)
Director, 1991.12.31 - 1993.12.07
10 HIPPODROME MEWS , LONDON
W11 4NN
JEREMY ADRIAN HILL (resigned)
Director, 1991.12.31 - 2014.04.19
PEYTON HALL , BURES
CO8 5DU, SUFFOLK
SUSAN ELIZABETH HILL (resigned)
Director, OFFICE MANAGEMENT, 1996.01.26 - 2006.03.23
1 HIPPODROME MEWS KENSINGTON , LONDON
W11 4NN
SEAN HUNT (resigned)
Director, ACCOUNTANT, 1998.01.19 - 2002.10.21
ARABIAN HOMES PO BOX 11326 , JEDDAH
FOREIGN, SAUDI ARABIA
CHRISTOPHER JOHN JENVEY (resigned)
Director, 1991.12.31 - 1998.05.13
17 HIPPODROME MEWS , LONDON
W11 4NN
KB PAGE & CO LIMITED (resigned)
Director, 1991.12.31 - 2004.04.02
ABBERTON HOUSE , HURST PIER POINT
SUSSEX
SIMON JOHN KILDAHL (resigned)
Director, 1991.12.31 - 1992.08.19
6 HIPPODROME MEWS , LONDON
W11 4NN
Date 2015.12.31 2014.12.31
Shareholder Funds £ 26 £ 26
Net Assets Liabilities Including Pension Asset Liability £ 26 £ 26
Cash Bank In Hand £ 26 £ 26
Share Capital Allotted Called Up Paid £ 26 £ 26

Companies near to HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)

Information about the Private Limited Company HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE) 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: 2016.07.23. Reload the data