Menna Overview
Here’s a quick overview of 18 MARYLEBONE MEWS LIMITED 👀 — a London based business that started in 1995.
18 MARYLEBONE MEWS LIMITED
- Company statusactive
- Company No03105866
- Age29 years 10 months Incorporated 19 September 1995
- Officers5
Address
23 Queen Anne Street, London, W1G 9DL, England
18 MARYLEBONE MEWS LIMITED is an active company incorporated on 19 September 1995 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Jul 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 05 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 19 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 19 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 19 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Leonie Claire Watson | secretary | 03 Dec 2024 | |
| BARNES, Fiona Constance | director | Feb 1967 | 23 Jul 2010 |
| BEST, Julian Kenneth | director | Mar 1970 | 01 Oct 2020 |
| GRIFFITH, Andrew Mark | director | May 1978 | 18 May 2021 |
| KILDEA, Mark | director | Aug 1965 | 04 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard De Walden Estates Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 18 MARYLEBONE MEWS LIMITED 👀 — a London based business that started in 1995.