BRENTFORD DOCK LIMITED
LONDON ESTMANCO (BRENTFORD DOCK) LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 01366300
Status Active
Incorporation Date 3 May 1978
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Appointment of Ms Karen Kemble as a director on 2 March 2017; Appointment of Mr Adrian Harold Greenhalgh as a director on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRENTFORD DOCK LIMITED are www.brentforddock.co.uk, and www.brentford-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentford Dock Limited is a Private Limited Company. The company registration number is 01366300. Brentford Dock Limited has been working since 03 May 1978. The present status of the company is Active. The registered address of Brentford Dock Limited is 843 Finchley Road London Nw11 8na. . BAXTER, Katherine is a Director of the company. BIRCH, Chris, Professor is a Director of the company. BOOTH, Paul is a Director of the company. EDWARDS, Michael Eric is a Director of the company. FERBER, Leslie Anne is a Director of the company. GREENHALGH, Adrian Harold is a Director of the company. KEMBLE, Karen is a Director of the company. SCOTT-BAKER, Brigid Vanessa is a Director of the company. STEPHENSON, Philip Stanley is a Director of the company. SWAINSTON, Roy is a Director of the company. WRAY, Veronica Mary is a Director of the company. Secretary CODY, Elizabeth Jane Kingsborough has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ADDISON, Ian Robert has been resigned. Director ALLCOCK, Charmian Stella has been resigned. Director ALLEN, Jill Carine has been resigned. Director AMATO, Louis Alexander has been resigned. Director ANDREWS, Caroline Jane has been resigned. Director ARCHER, David, Cllr has been resigned. Director BADJI, Susan has been resigned. Director BERY, Julia has been resigned. Director BINNS, Roger Walls has been resigned. Director BLANDY, Nicholas John has been resigned. Director BROOKS, Kelvin Brian has been resigned. Director CAMPBELL BEVAN, Elizabeth Mary has been resigned. Director CODY, Elizabeth Jane Kingsborough has been resigned. Director CODY, Elizabeth Jane Kingsborough has been resigned. Director COLLINS, Barry Edmund has been resigned. Director DAVIDSON, June has been resigned. Director DOUGLAS, Tancy has been resigned. Director EDWARDS, Michael Eric has been resigned. Director HARDIMAN, Stanley Arthur, Euring has been resigned. Director HARDING-WILLIAMS, Robert Frederick has been resigned. Director HARDY, Jonathan Andrew has been resigned. Director HODDER, James has been resigned. Director HODDER, James has been resigned. Director HOWE, Ann has been resigned. Director HUTCHINGS, Symone has been resigned. Director JACOB, Stephen William has been resigned. Director JONES, Susan Josephine has been resigned. Director KERRIGAN, Michael has been resigned. Director KERRIGAN, Michael has been resigned. Director KRAUS, Charles has been resigned. Director LAMEY, Valerie, Councillor has been resigned. Director LITTLE, Dee has been resigned. Director LODGE, John William has been resigned. Director LODGE, John William has been resigned. Director MALIK, Ayyub has been resigned. Director MATTHEWS, Dilys Elizabeth has been resigned. Director MELHUISH, Anthony John has been resigned. Director MONRO, Patricia Mary has been resigned. Director MORGAN, Jennie has been resigned. Director NICHOLAS, Patricia Anne has been resigned. Director NIXON, Peter has been resigned. Director OWEN, Thomas Haydn has been resigned. Director PARROTT, John Derek has been resigned. Director PLANT, Nicola has been resigned. Director PRICE, Brian William has been resigned. Director PROFFITT, Ann has been resigned. Director RANDALL, Helen Mary has been resigned. Director RAYNER, Peter Sydney, Doctor has been resigned. Director ROLFE, Timothy has been resigned. Director ROWE, Elaine has been resigned. Director SEAGER, Gary Robert has been resigned. Director SHAVREEN, David Abraham has been resigned. Director SMITH, Edward Kenneth has been resigned. Director STEPHENSON, Philip Stanley has been resigned. Director STONE, Martin Jeremy has been resigned. Director STURT, Charles Andrew has been resigned. Director THOMAS, Sheenagh has been resigned. Director TURNER, Caroline Susan has been resigned. Director WARREN, Anthony David has been resigned. Director WATT, James has been resigned. Director WHITE, Christine Dawn has been resigned. Director WILLIAMS, David has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAXTER, Katherine
Appointed Date: 15 June 2012
61 years old
Director
BIRCH, Chris, Professor
Appointed Date: 08 February 2012
68 years old
Director
BOOTH, Paul
Appointed Date: 05 June 2013
66 years old
Director
EDWARDS, Michael Eric
Appointed Date: 09 May 2000
78 years old
Director
FERBER, Leslie Anne
Appointed Date: 12 February 2008
79 years old
Director
GREENHALGH, Adrian Harold
Appointed Date: 14 December 2016
71 years old
Director
KEMBLE, Karen
Appointed Date: 02 March 2017
59 years old
Director
SCOTT-BAKER, Brigid Vanessa
Appointed Date: 07 July 2015
81 years old
Director
STEPHENSON, Philip Stanley
Appointed Date: 07 July 2014
72 years old
Director
SWAINSTON, Roy
Appointed Date: 30 July 2014
72 years old
Director
WRAY, Veronica Mary
Appointed Date: 08 January 2010
78 years old

Resigned Directors

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 02 April 1992
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 01 March 2011
Appointed Date: 06 May 1999
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 06 May 1999
Appointed Date: 02 April 1992
Director
ADDISON, Ian Robert
Resigned: 08 January 2010
Appointed Date: 06 June 2007
78 years old
Director
ALLCOCK, Charmian Stella
Resigned: 30 September 2006
Appointed Date: 02 April 2001
72 years old
Director
ALLEN, Jill Carine
Resigned: 27 August 2012
Appointed Date: 25 August 2009
81 years old
Director
AMATO, Louis Alexander
Resigned: 30 September 1998
80 years old
Director
ANDREWS, Caroline Jane
Resigned: 08 January 2010
Appointed Date: 30 June 2006
62 years old
Director
ARCHER, David, Cllr
Resigned: 09 March 1998
80 years old
Director
BADJI, Susan
Resigned: 07 October 2005
Appointed Date: 04 March 2005
74 years old
Director
BERY, Julia
Resigned: 02 July 2012
Appointed Date: 05 June 2009
72 years old
Director
BINNS, Roger Walls
Resigned: 09 May 2000
Appointed Date: 30 September 1998
86 years old
Director
BLANDY, Nicholas John
Resigned: 01 April 2006
Appointed Date: 02 April 2003
77 years old
Director
BROOKS, Kelvin Brian
Resigned: 19 April 2003
Appointed Date: 03 November 1994
87 years old
Director
CAMPBELL BEVAN, Elizabeth Mary
Resigned: 01 March 2014
Appointed Date: 01 April 2006
76 years old
Director
CODY, Elizabeth Jane Kingsborough
Resigned: 06 December 2000
Appointed Date: 30 September 1998
66 years old
Director
CODY, Elizabeth Jane Kingsborough
Resigned: 02 April 1992
66 years old
Director
COLLINS, Barry Edmund
Resigned: 14 September 1994
92 years old
Director
DAVIDSON, June
Resigned: 01 March 2001
Appointed Date: 14 July 2000
93 years old
Director
DOUGLAS, Tancy
Resigned: 28 February 2012
Appointed Date: 08 January 2010
54 years old
Director
EDWARDS, Michael Eric
Resigned: 30 September 1998
78 years old
Director
HARDIMAN, Stanley Arthur, Euring
Resigned: 30 September 1998
Appointed Date: 27 July 1995
81 years old
Director
HARDING-WILLIAMS, Robert Frederick
Resigned: 13 September 1999
Appointed Date: 30 September 1998
74 years old
Director
HARDY, Jonathan Andrew
Resigned: 27 May 2007
Appointed Date: 25 July 2006
67 years old
Director
HODDER, James
Resigned: 09 April 2009
Appointed Date: 17 June 2004
92 years old
Director
HODDER, James
Resigned: 01 April 2002
Appointed Date: 30 September 1998
92 years old
Director
HOWE, Ann
Resigned: 30 October 2015
Appointed Date: 14 August 2012
87 years old
Director
HUTCHINGS, Symone
Resigned: 09 May 2000
Appointed Date: 13 September 1999
76 years old
Director
JACOB, Stephen William
Resigned: 27 August 2012
Appointed Date: 28 August 2009
65 years old
Director
JONES, Susan Josephine
Resigned: 04 December 2000
Appointed Date: 30 September 1998
90 years old
Director
KERRIGAN, Michael
Resigned: 17 May 2004
Appointed Date: 12 March 2001
81 years old
Director
KERRIGAN, Michael
Resigned: 30 September 1998
Appointed Date: 21 May 1992
81 years old
Director
KRAUS, Charles
Resigned: 02 July 2015
Appointed Date: 02 July 2012
79 years old
Director
LAMEY, Valerie, Councillor
Resigned: 25 July 2006
Appointed Date: 30 July 2001
65 years old
Director
LITTLE, Dee
Resigned: 30 September 1998
83 years old
Director
LODGE, John William
Resigned: 24 April 2001
Appointed Date: 15 October 1998
92 years old
Director
LODGE, John William
Resigned: 08 March 1998
92 years old
Director
MALIK, Ayyub
Resigned: 26 November 2007
Appointed Date: 14 July 2003
90 years old
Director
MATTHEWS, Dilys Elizabeth
Resigned: 10 January 2007
Appointed Date: 29 March 2001
92 years old
Director
MELHUISH, Anthony John
Resigned: 12 July 1996
80 years old
Director
MONRO, Patricia Mary
Resigned: 09 December 2015
Appointed Date: 16 October 2012
80 years old
Director
MORGAN, Jennie
Resigned: 30 October 1996
85 years old
Director
NICHOLAS, Patricia Anne
Resigned: 06 November 2002
Appointed Date: 14 July 2000
87 years old
Director
NIXON, Peter
Resigned: 30 September 1998
Appointed Date: 19 November 1996
80 years old
Director
OWEN, Thomas Haydn
Resigned: 11 April 2007
Appointed Date: 27 January 2006
82 years old
Director
PARROTT, John Derek
Resigned: 19 September 2011
Appointed Date: 06 April 2011
79 years old
Director
PLANT, Nicola
Resigned: 10 May 2012
Appointed Date: 11 March 2008
63 years old
Director
PRICE, Brian William
Resigned: 30 July 2001
86 years old
Director
PROFFITT, Ann
Resigned: 07 August 2002
Appointed Date: 13 September 1999
79 years old
Director
RANDALL, Helen Mary
Resigned: 07 July 2014
Appointed Date: 13 July 2011
73 years old
Director
RAYNER, Peter Sydney, Doctor
Resigned: 26 May 2006
Appointed Date: 17 May 2004
78 years old
Director
ROLFE, Timothy
Resigned: 25 November 1998
Appointed Date: 30 September 1998
70 years old
Director
ROWE, Elaine
Resigned: 12 February 2008
Appointed Date: 27 July 2007
75 years old
Director
SEAGER, Gary Robert
Resigned: 31 March 2013
Appointed Date: 06 April 2011
68 years old
Director
SHAVREEN, David Abraham
Resigned: 01 April 2003
104 years old
Director
SMITH, Edward Kenneth
Resigned: 07 September 2004
Appointed Date: 04 April 2003
77 years old
Director
STEPHENSON, Philip Stanley
Resigned: 14 March 2010
Appointed Date: 28 March 2007
72 years old
Director
STONE, Martin Jeremy
Resigned: 04 March 2005
Appointed Date: 11 February 2002
85 years old
Director
STURT, Charles Andrew
Resigned: 01 March 2016
Appointed Date: 07 July 2015
46 years old
Director
THOMAS, Sheenagh
Resigned: 19 June 2014
Appointed Date: 05 June 2013
77 years old
Director
TURNER, Caroline Susan
Resigned: 30 September 2016
Appointed Date: 30 October 2015
48 years old
Director
WARREN, Anthony David
Resigned: 14 April 2009
Appointed Date: 02 April 2003
80 years old
Director
WATT, James
Resigned: 27 May 2009
Appointed Date: 24 July 2006
80 years old
Director
WHITE, Christine Dawn
Resigned: 30 September 1998
Appointed Date: 08 March 1998
63 years old
Director
WILLIAMS, David
Resigned: 11 June 2012
Appointed Date: 10 May 2012
79 years old
Director
WILLIAMS, David
Resigned: 22 November 2007
Appointed Date: 18 June 2001
79 years old

Persons With Significant Control

Katherine Baxter
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Professor Chris Birch
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Paul Booth
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Michael Eric Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Leslie Anne Ferber
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Brigid Vanessa Scott-Baker
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Philip Stanley Stephenson
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Roy Swainston
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Caroline Turner
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Veronica Mary Wray
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

BRENTFORD DOCK LIMITED Events

14 Mar 2017
Appointment of Ms Karen Kemble as a director on 2 March 2017
25 Jan 2017
Appointment of Mr Adrian Harold Greenhalgh as a director on 14 December 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Caroline Susan Turner as a director on 30 September 2016
17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 221 more events
16 Jul 1986
Full accounts made up to 6 April 1986
16 Jul 1986
New director appointed
06 May 1986
Director resigned
23 Aug 1984
New secretary appointed
03 May 1978
Incorporation

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