Vernon Mews Management Company Limited in LONDON

Vernon Mews Management Company Limited LONDON

Founded in 1984, Vernon Mews Management Company, classified under reg no. 01791332 is an active company. Currently registered at 1 Vernon Mews W14 0RL, London the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Catherine S., Ian T. and Haider R. and others. In addition one secretary - Peter J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vernon Mews Management Company Limited Address / Contact

Office Address	1 Vernon Mews
Town	London
Post code	W14 0RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01791332
Date of Incorporation	Mon, 13th Feb 1984
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Catherine S.

Position: Director

Appointed: 13 September 2021

Ian T.

Position: Director

Appointed: 29 September 2020

Haider R.

Position: Director

Appointed: 28 November 2019

Peter J.

Position: Secretary

Appointed: 20 December 2017

Peter J.

Position: Director

Appointed: 20 December 2017

Sarah T.

Position: Director

Appointed: 10 December 2017

Simon D.

Position: Secretary

Resigned: 17 February 1997

Rodney H.

Position: Director

Appointed: 05 July 2005

Resigned: 13 September 2021

David J.

Position: Secretary

Appointed: 01 June 2002

Resigned: 20 December 2017

Seamus M.

Position: Director

Appointed: 14 January 2002

Resigned: 05 July 2005

David J.

Position: Director

Appointed: 01 August 2000

Resigned: 20 December 2017

Peter K.

Position: Secretary

Appointed: 17 February 1997

Resigned: 26 October 2001

Omar A.

Position: Director

Appointed: 04 September 1996

Resigned: 05 May 2000

Hamid A.

Position: Director

Appointed: 04 September 1996

Resigned: 28 November 2019

Simon D.

Position: Director

Appointed: 31 December 1991

Resigned: 03 May 2000

Asghar R.

Position: Director

Appointed: 31 December 1991

Resigned: 03 October 1996

Peter K.

Position: Director

Appointed: 31 December 1991

Resigned: 26 October 2001

Ebrahim M.

Position: Director

Appointed: 31 December 1991

Resigned: 03 October 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Trivest S.a. from 9490 Vaduz, Leichtenstein. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Trivest S.A.

. Aeulestrasse 38, 9490 Vaduz, Leichtenstein

Legal authority	Plc
Legal form	Private Limited Company
Country registered	Leichtenstein
Place registered	Leichtenstein Companies Register
Registration number	Fl 0001 088 737 5
Notified on	6 April 2016
Ceased on	9 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5	5	5	5	5	5
Net Assets Liabilities	5	5	5	5	5	5

Other
Net Current Assets Liabilities	5	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 13th, February 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 12th, February 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 13th, February 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 12th, February 2013	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 12th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 12th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 26th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 26th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 16th, July 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 16th, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 19th, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 19th, September 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 16th, February 1994	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 16th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 16th, February 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 16th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 16th, February 1994	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 16th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 3rd, March 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 3rd, March 1991	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 8th, March 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 8th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 26th, September 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 26th, September 1988	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 23rd, March 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 23rd, March 1988	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 23rd, March 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 23rd, March 1988	accounts

Vernon Mews Management Company Limited LONDON

Vernon Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Catherine S.

Ian T.

Haider R.

Peter J.

Peter J.

Sarah T.

Simon D.

Rodney H.

David J.

Seamus M.

David J.

Peter K.

Omar A.

Hamid A.

Simon D.

Asghar R.

Peter K.

Ebrahim M.

People with significant control

Annual reports financial information

Company filings

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