BROMPTANE ESTATES LTD
LONDON

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Company number 04609739
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address C/O A J BRACEINER & CO, PARK HOUSE 1 RUSSELL GARDENS, LONDON, NW11 9NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of BROMPTANE ESTATES LTD are www.bromptaneestates.co.uk, and www.bromptane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromptane Estates Ltd is a Private Limited Company. The company registration number is 04609739. Bromptane Estates Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Bromptane Estates Ltd is C O A J Braceiner Co Park House 1 Russell Gardens London Nw11 9nj. . BRACEINER, Malvine is a Secretary of the company. BRACEINER, Abraham Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RITVO, Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRACEINER, Malvine
Appointed Date: 03 February 2003
Director
BRACEINER, Abraham Jacob
Appointed Date: 03 February 2003
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2003
Appointed Date: 05 December 2002
Director
RITVO, Janet
Resigned: 18 December 2006
Appointed Date: 03 March 2003
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Abraham Jacob Braceiner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malvine Braceiner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROMPTANE ESTATES LTD Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Nov 2016
Micro company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Total exemption small company accounts made up to 30 January 2014
...
... and 32 more events
11 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003
Registered office changed on 31/01/03 from: 39A leicester road salford manchester M7 4AS
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
05 Dec 2002
Incorporation

BROMPTANE ESTATES LTD Charges

4 March 2003
Deed of charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 57 danescroft,brent st,hendon NW4,gt.london;fixed charge…

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