St Thomas's Mews (management) started in year 2015 as Private Limited Company with registration number 09520933. The St Thomas's Mews (management) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3 St Thomas Mews. Postal code: SE7 8DJ.
At present there are 3 directors in the the company, namely Emma B., Gavin M. and Gary W.. In addition one secretary - Emma B. - is with the firm. As of 14 May 2024, there was 1 ex director - Antony H.. There were no ex secretaries.
| Office Address | 3 St Thomas Mews |
| Office Address2 | 82-84 Maryon Road |
| Town | London |
| Post code | SE7 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 09520933 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Combined facilities support activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 05 July 2019
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 01 June 2019
The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is Emma B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gary W. This PSC owns 25-50% shares. The third one is Gavin M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Emma B.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Gary W.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Gavin M.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Gavin M.
| Notified on | 1 June 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Antony H.
| Notified on | 1 April 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 1 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2022 filed on: 27th, June 2023 |
accounts | Free Download (2 pages) |
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