OpenCompanies

Menhinnick Property Company Limited

Company number
02625854
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
2 Jul 1991
Nature of business
Residents property management

Registered office

140 Tachbrook Street
London
SW1V 2NE

Previous names

  • Securechance Property Management Limited (until 30 Oct 1991)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 2 Jul 1991 25 Jul 1991
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Jul 1991 25 Jul 1991
PROTO, Donato Director 25 Jul 1991 25 May 1992
KAUR, Mauveen Director - 19 Jan 1993
KAUR, Mauveen Secretary - 19 Jan 1993
RIVINGTON, Hugh Rupert Director 19 Jan 1993 22 Mar 1995
BUXTON, Nicholas Fowell Secretary 19 Jan 1993 4 Apr 1997
BUXTON, Nicholas Fowell Director 19 Jan 1993 4 Apr 1997
THOMAS, John Michael Director 25 Jul 1991 30 May 1997
FARMER, David William Horace Secretary 9 Apr 1997 13 Sep 2000
FARMER, David William Horace Director 22 Mar 1995 18 Sep 2001
HORN, Kenneth Malcolm Director 25 Jul 1991 11 Jun 2004
HORNSBY, Elizabeth Anne Mary, Lady Director 19 Jan 1993 2 Jul 2004
HURST, Robert Nicholas Secretary 13 Sep 2000 14 Mar 2005
FARMER, Maurice James Burges Director 1 Apr 1998 12 Oct 2007
MORETONS CORPORATE SERVICES LIMITED Corporate-Secretary 14 Mar 2005 1 Feb 2009
BRAMLEY, Michelle Ann Director 22 Mar 1995 23 Mar 2009
SELLS, Edward Andrew Perronet Director 1 Nov 2009 4 Aug 2011
MASKELL, John Robert Director 24 May 2000 4 Aug 2011
MCCLUNG, Naran Scott Director 2 Apr 2009 16 Nov 2014
SUTHERLAND, Kirsty Jane Director 16 Nov 2014 17 Apr 2024
LE CALVEZ, Eric Director 6 Jul 2001 26 Jun 2026
DE MONTS DE SAVASSE, Alix Director 20 Aug 2025
EVANS, Richard Director 11 Mar 2022
FRY, Richard Alan Secretary 1 Feb 2009
STANCLIFFE, John Philip Director 20 Mar 2002

Accounts

Year ended Net assets Employees
31 Dec 2025 £3,722 0
31 Dec 2024 £3,722 0
31 Dec 2023 £3,722 0
31 Dec 2022 £3,722 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - -
31 Dec 2019 Dormant - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Directors’ other companies

Companies at the same address

Data