GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03870274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Tolherst Court Turkey Mill Business Park Ashford Road ME14 5SF Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (251) LIMITED | Nov 02, 1999 | Nov 02, 1999 |
What are the latest accounts for GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Shahul Hameed Mohamed Iqbal as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felix Keckeis as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Newton Henshall Witchell as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Nicholas Newton Henshall Witchell as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sita Tarmizi Eggelhoeffer as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Couch Bright King & Co First Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Sep 20, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Felix Keckeis as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth William Gaskell as a director on Mar 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, William Gregory | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | Canadian | 157700880001 | |||||
| IQBAL, Shahul Hameed Mohamed | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | British | 219480400002 | |||||
| STEVENS, Virginia Jane | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | British | 224318080001 | |||||
| ADAMS, Amanda | Secretary | 19 Cock Green CM19 4JB Harlow Essex | British | 66153750001 | ||||||
| CHOURRES, Onisiforos | Secretary | George Street W1H 5LB London Apartment 2,145 United Kingdom | 147320880001 | |||||||
| CLARK, Allan Roger | Secretary | 11 Sherlock Mews W1V 6DS London | British | 76733600002 | ||||||
| GRAY, Paula | Secretary | 36 Southeastern Avenue Edmonton N9 9LR London | British | 71527580002 | ||||||
| MEHTA, Narendra | Secretary | C/O Lachman Livingstone 136 Pinner Road Northwood HA6 1BP Middx | 174804710001 | |||||||
| WEBER, David Henry | Secretary | c/o Dean Cates Gower Street WC1E 6AB London 91 England | 179849940001 | |||||||
| WITHCELL, Nicholas Newton Henshall | Secretary | 147 George Street W1H 5LB London Flat 2 | British | 133180930001 | ||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| AINTAOUI, Sami Bachar | Director | 139 George Street W1H 5LB London Flat 2 England | England | British | 203810960001 | |||||
| CARELESS, Robert Arthur | Director | Flat 6 George Street Mansions 147 George Street W1H 5LB London | United Kingdom | British | 652260002 | |||||
| CHOURRES, Onisiforus | Director | George Street W1H 5LB London Apt 2 United Kingdom | Uk | Greek Cypriut | 172806690001 | |||||
| CLARK, Allan Roger | Director | Flat 2 145 George Street W1H 5LB London | British | 76733600001 | ||||||
| COELHO, George Arjun | Director | c/o C/O Payne & Co Ingham Road NW6 1DE London 16 United Kingdom | United Kingdom | British | 148105920001 | |||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||
| EGGELHOEFFER, Sita Tarmizi, Mrs. | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | Malaysian | 195870940001 | |||||
| GASKELL, Kenneth William | Director | First Floor, Shropshire House 179 Tottenham Court Road W1T 7NZ London Couch Bright King & Co England | United Kingdom | British | 42653660002 | |||||
| GASKELL, Kenneth William | Director | Flat 14 147 George Street W1H 5LB London | United Kingdom | British | 42653660002 | |||||
| GIBB, Robina | Director | 147 George Street Apartment 5 W1H 5LB London | British | 90969470001 | ||||||
| HUGGINS, Ben | Director | 26 Wansbeck Court Waverley Road EN2 7BS Enfield Middlesex | British | 66017030001 | ||||||
| JENNER, Hilary | Director | 28 Grosvenor Gardens Mews North SW1W 0JP London | United Kingdom | British | 87116890002 | |||||
| KECKEIS, Felix | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | United Kingdom | Austrian | 275858270001 | |||||
| MANDER, Kam | Director | Flat 12 147 George Street W1H 5LB London | British | 79125520001 | ||||||
| MEE, Aeneas David | Director | 12 Furzefield Road HP9 1PQ Beaconsfield Buckinghamshire | United Kingdom | British | 50728170001 | |||||
| O'BRIEN, Margo | Director | 91 Gower Street WC1E 6AB London Couch Bright King & Co England | Zug, Switzerland | British | 179859360001 | |||||
| STOLLER, Eric | Director | C/O Lachman Livingstone 136 Pinner Road Northwood HA6 1BP Middx | Usa | Usa | 175793990001 | |||||
| STOLLER, Phyllis | Director | 139 George Street W1H 5LB London W1 | Usa | 77063550001 | ||||||
| TARPEY, Beth | Director | Flat 2 145 George Street W1H 5LB London | British | 76733560002 | ||||||
| TRUONG, Diamond | Director | c/o Dean Cates Gower Street WC1E 6AB London 91 England | United Kingdom | Canadian | 196151590001 | |||||
| WEBER, Carmen-Rosa | Director | c/o C/O Payne & Co Ingham Road NW6 1DE London 16 United Kingdom | Peru | Peruvian | 179849050001 | |||||
| WEBER, David Henry | Director | c/o C/O Payne & Co Ingham Road NW6 1DE London 16 United Kingdom | Peru | British | 179849760001 | |||||
| WITCHELL, Nicholas Newton Henshall | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | England | British | 208706300001 | |||||
| WITCHELL, Nicholas Newton Henshall | Director | Flat 2 147 George Street W1H 5LB London | British | 29529450003 |
What are the latest statements on persons with significant control for GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0