FLORENCE MEWS PROPERTY MANAGEMENT LIMITED

Company number 09317055

Date	Type	Description	View / Download
11 Mar 2018	CONNOT	Change of name notice	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 1 Charlotte Road London EC2A 3DH to Florence Mews 27a Ardleigh Road London N1 4FA on 16 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Peter Frederick Vosvenieks as a director on 25 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Carl Schmid as a director on 8 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Lyssa Barber as a director on 8 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Ms Julie Hamwood as a director on 11 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Gary Donaghy as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr David Fitzgerald as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mrs Lyssa Barber as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Geoffrey Stickler as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Seung Jai Baik as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Denis Beltramini as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Eoin Patrick Dinneen as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr John Daniel Brink as a director on 2 January 2018	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
04 Dec 2017	PSC01	Notification of Carl Schmid as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(6 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
02 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 9	(4 pages)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2015	AD01	Registered office address changed from Lambert Smith Hampton, Uk House 180 Oxford Street London W1D 1NN England to 1 Charlotte Road London EC2A 3DH on 14 May 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Carl Schmid as a director	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Anthony John Charles Green as a director on 16 February 2015	(2 pages)