BROCKWELL GATE MANAGEMENT COMPANY LIMITED
EDGWARE

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Company number 03821872
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address EQUITY HOUSE 128-136, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Jurgen Wenegieme as a director on 30 November 2015. The most likely internet sites of BROCKWELL GATE MANAGEMENT COMPANY LIMITED are www.brockwellgatemanagementcompany.co.uk, and www.brockwell-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Brockwell Gate Management Company Limited is a Private Limited Company. The company registration number is 03821872. Brockwell Gate Management Company Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Brockwell Gate Management Company Limited is Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . ALLGOOD, Matthew William is a Director of the company. CADMAN, Christopher is a Director of the company. CARTER, Emily May is a Director of the company. CASEY, Benjamin Mark is a Director of the company. ROBERTSON, Shaun Archibald is a Director of the company. ROMANI, Stephane is a Director of the company. RUSSELL, Benjamin Lewis is a Director of the company. SEYMOUR, Michael Shaughan is a Director of the company. WALTERS, Dafydd Vaughan, Professor is a Director of the company. WENEGIEME, Jurgen is a Director of the company. Secretary SUMMERS, Roger Iain has been resigned. Secretary BODENHAM has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Director BOND, Robyn Samantha has been resigned. Director BURGESS, John has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CRAWFORTH, David has been resigned. Director DOVEN, Roland Lee has been resigned. Director EDWARDS, Ian Macmillan has been resigned. Director GARTH THORNTON, Glenys Megan has been resigned. Director HORROCKS, Jonathan Earl has been resigned. Director KLUGE, Simon James has been resigned. Director MARGO, Nigel Linton has been resigned. Director MARGO, Nigel Linton has been resigned. Director MARGO, Sheila Ruth has been resigned. Director MASON, Christian has been resigned. Director MCGHEE, Sandra Janet Ethany has been resigned. Director SUMMERS, Roger Iain has been resigned. Director VANDERPUTT, Francis has been resigned. Director VINER, Andrew John has been resigned. Director BODENHAM has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLGOOD, Matthew William
Appointed Date: 06 February 2007
52 years old
Director
CADMAN, Christopher
Appointed Date: 30 November 2015
37 years old
Director
CARTER, Emily May
Appointed Date: 08 December 2014
45 years old
Director
CASEY, Benjamin Mark
Appointed Date: 08 December 2014
49 years old
Director
ROBERTSON, Shaun Archibald
Appointed Date: 13 December 2010
57 years old
Director
ROMANI, Stephane
Appointed Date: 10 December 2012
50 years old
Director
RUSSELL, Benjamin Lewis
Appointed Date: 10 December 2012
49 years old
Director
SEYMOUR, Michael Shaughan
Appointed Date: 08 December 2014
76 years old
Director
WALTERS, Dafydd Vaughan, Professor
Appointed Date: 09 December 2013
78 years old
Director
WENEGIEME, Jurgen
Appointed Date: 30 November 2015
73 years old

Resigned Directors

Secretary
SUMMERS, Roger Iain
Resigned: 01 June 2005
Appointed Date: 20 March 2003
Secretary
BODENHAM
Resigned: 09 March 2014
Appointed Date: 01 July 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 09 August 1999
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 30 June 2006
Appointed Date: 01 June 2005
Director
BOND, Robyn Samantha
Resigned: 13 December 2010
Appointed Date: 15 January 2008
50 years old
Director
BURGESS, John
Resigned: 05 December 2011
Appointed Date: 20 March 2003
78 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 20 March 2003
Appointed Date: 09 August 1999
38 years old
Director
CRAWFORTH, David
Resigned: 27 November 2003
Appointed Date: 20 March 2003
59 years old
Director
DOVEN, Roland Lee
Resigned: 06 December 2006
Appointed Date: 29 July 2004
64 years old
Director
EDWARDS, Ian Macmillan
Resigned: 08 December 2014
Appointed Date: 06 February 2007
82 years old
Director
GARTH THORNTON, Glenys Megan
Resigned: 29 September 2003
Appointed Date: 20 March 2003
59 years old
Director
HORROCKS, Jonathan Earl
Resigned: 09 December 2013
Appointed Date: 06 February 2007
67 years old
Director
KLUGE, Simon James
Resigned: 11 December 2007
Appointed Date: 06 February 2007
62 years old
Director
MARGO, Nigel Linton
Resigned: 23 November 2011
Appointed Date: 30 January 2006
76 years old
Director
MARGO, Nigel Linton
Resigned: 13 February 2004
Appointed Date: 29 September 2003
76 years old
Director
MARGO, Sheila Ruth
Resigned: 23 November 2011
Appointed Date: 13 December 2010
75 years old
Director
MASON, Christian
Resigned: 30 November 2015
Appointed Date: 13 December 2010
46 years old
Director
MCGHEE, Sandra Janet Ethany
Resigned: 30 November 2015
Appointed Date: 30 September 2004
71 years old
Director
SUMMERS, Roger Iain
Resigned: 01 January 2005
Appointed Date: 20 March 2003
65 years old
Director
VANDERPUTT, Francis
Resigned: 01 November 2004
Appointed Date: 20 March 2003
77 years old
Director
VINER, Andrew John
Resigned: 07 December 2006
Appointed Date: 10 October 2003
75 years old
Director
BODENHAM
Resigned: 09 December 2013
Appointed Date: 15 May 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 09 August 1999

BROCKWELL GATE MANAGEMENT COMPANY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 May 2016
Appointment of Mr Jurgen Wenegieme as a director on 30 November 2015
02 May 2016
Appointment of Mr Christopher Cadman as a director on 30 November 2015
27 Jan 2016
Termination of appointment of Sandra Janet Ethany Mcghee as a director on 30 November 2015
...
... and 104 more events
26 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Aug 1999
Registered office changed on 24/08/99 from: po box 55 7 spa road london SE16 3QQ
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
New director appointed
09 Aug 1999
Incorporation

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