Company number 10136829
Status Active
Incorporation Date 20 April 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Robert Jan Hudson as a director on 20 December 2016. The most likely internet sites of BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED are www.bramshallmeadowsestatemanagementcompany.co.uk, and www.bramshall-meadows-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Bramshall Meadows Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 10136829. Bramshall Meadows Estate Management Company Limited has been working since 20 April 2016.
The present status of the company is Active. The registered address of Bramshall Meadows Estate Management Company Limited is Park Point 17 High Street Longbridge Birmingham United Kingdom B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. SMITH, David is a Director of the company. Director OLIVER, William Alder has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 20 April 2016
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 20 April 2016
Appointed Date: 20 April 2016
Director
OVALSEC LIMITED
Resigned: 20 April 2016
Appointed Date: 20 April 2016
Persons With Significant Control
St. Modwen Developments Limited
Notified on: 20 April 2016
Nature of control: Ownership of voting rights - 75% or more
BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Events
25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
04 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2016
Appointment of Mr Robert Jan Hudson as a director on 20 December 2016
14 Sep 2016
Director's details changed for Mr David Smith on 9 September 2016
20 May 2016
Statement of company's objects
...
... and 1 more events
21 Apr 2016
Termination of appointment of William Alder Oliver as a director on 20 April 2016
20 Apr 2016
Termination of appointment of Ovalsec Limited as a director on 20 April 2016
20 Apr 2016
Current accounting period shortened from 30 April 2017 to 30 November 2016
20 Apr 2016
Termination of appointment of Oval Nominees Limited as a director on 20 April 2016
20 Apr 2016
Incorporation