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Companies House/London/Company profile

GIFFORD STREET MEWS LTD

Active
08964037·incorporated 2014-03-27

GIFFORD STREET MEWS LTD is an active UK private limited company, incorporated on 27 March 2014 at Companies House (number 08964037; OpenRegistry canonical ID GB-08964037-gifford-street-mews-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-27
Registered Address
FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GIFFORD STREET MEWS LTD has 1 person with significant control on file:

  • Mr Nick Berkeley Mason born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Paul Samuel Knapfield born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-15.
    • Owns 25–50% of shares

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