Company information:
Vernon Mews Management Company Limited (No: 01791332)
Address: 1 VERNON MEWS, LONDON, W14 0RL, ENGLAND
Status: Operating Company
Incorporated: 13-Feb-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ADIL JETHA ( DOB: Jun-1980 From: May-2024 )
Current Director: PETER MAURICE JOHNSON ( DOB: Apr-1958 From: Dec-2017 )
Current Director: HAIDER RAZBAN ( DOB: Jan-1975 From: Nov-2019 )
Current Director: SARAH LOUISE THOMAS ( DOB: Aug-1975 From: Dec-2017 )
Current Secretary: PETER MAURICE JOHNSON ( From: Dec-2017 )
Resigned Director: HAMID AL BAYATI ( DOB: Jul-1952 From: Sep-1996 To: Nov-2019 )
Resigned Director: OMAR ABDUL MUHSEN AL-QATTAN ( DOB: May-1964 From: Sep-1996 To: May-2000 )
Resigned Director: SIMON DUDLEY DOYLE ( DOB: May-1943 From: Dec-1991 To: May-2000 )
Resigned Director: RODNEY HEDLEY ( DOB: Aug-1953 From: Jul-2005 To: Sep-2021 )
Resigned Director: DAVID PHILLIP JOHN ( DOB: Jun-1956 From: Aug-2000 To: Dec-2017 )
Resigned Director: PETER FRANCIS KILGARRIFF ( DOB: Aug-1945 From: Dec-1991 To: Oct-2001 )
Resigned Director: SEAMUS PETER MCLAUGHLIN ( DOB: Jan-1967 From: Jan-2002 To: Jul-2005 )
Resigned Director: EBRAHIM MESTCHIAN ( From: Dec-1991 To: Oct-1996 )
Resigned Director: ASGHAR RANGINKAMAN ( From: Dec-1991 To: Oct-1996 )
Resigned Director: CATHERINE SOTTO ( DOB: Dec-1967 From: Sep-2021 To: May-2024 )
Resigned Secretary: SIMON DUDLEY DOYLE ( DOB: May-1943 From: Dec-1991 To: Feb-1997 )
Resigned Secretary: DAVID PHILLIP JOHN ( DOB: Jun-1956 From: Jun-2002 To: Dec-2017 )
Resigned Secretary: PETER FRANCIS KILGARRIFF ( DOB: Aug-1945 From: Feb-1997 To: Oct-2001 )
Persons of Significant Control:
Trivest S.A., . Aeulestrasse 38, 9490 Vaduz, Leichtenstein: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Total assets less current liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |