MEON HILLS MANAGEMENT COMPANY LIMITED
KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD HP9 2HN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09242476
- Last Updated: 01 Mar 2024
Company Profile
MEON HILLS MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, September 30, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BEACONSFIELD. MEON HILLS MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 10 years 1 month and 14 days.
| Name | MEON HILLS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 09242476 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEBBELL HOUSE 21 LONDON END BEACONSFIELD HP9 2HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Denise Hilary Ann Newport Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Nicolas Rowland Macdonald Kebbell Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Deansmoor Properties Limited 100 Wigmore Street, W1U 3RN |
Dates: Sunday, November 20, 2022 - Thursday, August 31, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Daniel Perahia Nationality: British |
Dates: Friday, September 30, 2016 - Saturday, November 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against MEON HILLS MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEON HILLS MANAGEMENT COMPANY LIMITED | 30 Sep 2014 |