active Qynn Score: 0
Formed in 2006, THE MEWS, ST. PAUL STREET, LONDON LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 5 The Mews, London, England, N1 7AZ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
5 the Mews London N1 7AZ
14/04/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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2
1
1
1
0
0
3
0
0
0
1
0
0
0
0
2
Confirmation Statement
Confirmation statement made on 21/12/2020 with no updates
21/12/2020
21/12/2020
Accounts
Micro company accounts made up to 31/12/2019
25/10/2020
31/12/2019
Persons with Significant Control
Cessation of David Alan Parfitt as a person with significant control on 22/10/2020
25/10/2020
22/10/2020
Persons with Significant Control
Notification of a person with significant control statement
25/10/2020
n/a
Persons with Significant Control
Withdrawal of a person with significant control statement on 25/08/2020
25/08/2020
25/08/2020
Persons with Significant Control
Notification of David Alan Parfitt as a person with significant control on 23/08/2020
25/08/2020
23/08/2020
Confirmation Statement
Confirmation statement made on 21/12/2019 with no updates
22/12/2019
21/12/2019
Accounts
Micro company accounts made up to 31/12/2018
25/08/2019
31/12/2018
Address
Registered office address changed from 3 the Mews London N1 7AZ to 5 the Mews London N1 7AZ on 14/04/2019
14/04/2019
14/04/2019
Officers
Appointment of Mr David Alan Parfitt as a director on 08/04/2019
08/04/2019
08/04/2019
Officers
Appointment of Mr Philip Wade Scaramucci as a director on 08/04/2019
08/04/2019
08/04/2019
Officers
Termination of appointment of Sarah Elizabeth Cordwell as a director on 16/03/2019
16/03/2019
16/03/2019
Confirmation Statement
Confirmation statement made on 21/12/2018 with no updates
01/01/2019
21/12/2018
Accounts
Micro company accounts made up to 31/12/2017
25/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 21/12/2017 with no updates
28/12/2017
21/12/2017
Accounts
Micro company accounts made up to 31/12/2016
28/09/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 21/12/2016 with updates
02/01/2017
21/12/2016
Accounts
Total exemption small company accounts made up to 31/12/2015
29/09/2016
31/12/2015
Annual Return
Annual return made up to 21/12/2015 with full list of shareholders
30/12/2015
21/12/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
23/09/2015
31/12/2014
Address
Registered office address changed from 3 3 the Mews London N1 7AZ England to 3 the Mews London N1 7AZ on 11/05/2015
11/05/2015
11/05/2015
Address
Registered office address changed from 1, the Mews, St Paul Street Islington London N1 7AZ to 3 3 the Mews London N1 7AZ on 26/01/2015
26/01/2015
26/01/2015
Officers
Termination of appointment of Mark Baillie as a secretary on 25/01/2015
25/01/2015
25/01/2015
Officers
Directors details changed for Sarah Elizabeth Clark on 25/01/2015
25/01/2015
25/01/2015
Annual Return
Annual return made up to 21/12/2014 with full list of shareholders
21/12/2014
21/12/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
21/09/2014
31/12/2013
Annual Return
Annual return made up to 21/12/2013 with full list of shareholders
17/01/2014
21/12/2013
Officers
Termination of appointment of Michael Lisowski as a director
19/11/2013
n/a
Officers
Appointment of Sarah Elizabeth Clark as a director
19/11/2013
n/a
Accounts
Total exemption small company accounts made up to 31/12/2012
15/09/2013
31/12/2012
Annual Return
Annual return made up to 21/12/2012 with full list of shareholders
11/01/2013
21/12/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
24/09/2012
31/12/2011
Annual Return
Annual return made up to 21/12/2011 with full list of shareholders
16/01/2012
21/12/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
25/09/2011
31/12/2010
Annual Return
Annual return made up to 21/12/2010 with full list of shareholders
09/01/2011
21/12/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
64
Director
08/04/2019
Yes
48
Director
08/04/2019
No
Please note the following conditions:
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THE MEWS, ST. PAUL STREET, LONDON LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
21/12/2006
14 Yrs 1 Mth
n/a
January 1949
08/04/2019
1 Yr 9 Mths
n/a
October 1956
08/04/2019
1 Yr 9 Mths
n/a
June 1972
Director
21/12/2006
21/12/2006
Secretary
21/12/2006
21/12/2006
Director
18/11/2013
5 Yrs 3 Mths
16/03/2019
Director
21/12/2006
6 Yrs 10 Mths
18/11/2013
Secretary
21/12/2006
8 Yrs 1 Mth
25/01/2015
Individual Person
22/10/2020
23/08/2020
Has significant influence or control
