52 BRONDESBURY ROAD NW6 LIMITED

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Company number 03145370
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 52 BRONDESBURY ROAD, LONDON, NW6 6BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 6 . The most likely internet sites of 52 BRONDESBURY ROAD NW6 LIMITED are www.52brondesburyroadnw6.co.uk, and www.52-brondesbury-road-nw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 52 Brondesbury Road Nw6 Limited is a Private Limited Company. The company registration number is 03145370. 52 Brondesbury Road Nw6 Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of 52 Brondesbury Road Nw6 Limited is 52 Brondesbury Road London Nw6 6bs. . BUCK, Stephen is a Secretary of the company. AUSTIN, James Vincent is a Director of the company. CLIVE, Jane Elizabeth is a Director of the company. WATTEBOT O'BRIEN, Juliet Gisela Magdeleine is a Director of the company. Secretary HARGREAVES, Russell, Dr has been resigned. Secretary HUNT, Anita Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARGREAVES, Roseanna Elizabeth Greenlaw has been resigned. Director HUNT, Anita Catherine has been resigned. Director MASHAYEKHI, Mohammad, Dr has been resigned. Director MELLOWS, Erica Frances has been resigned. Director ZEKRYA, Mirwais has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUCK, Stephen
Appointed Date: 01 July 2002

Director
AUSTIN, James Vincent
Appointed Date: 06 December 2009
47 years old

Director
CLIVE, Jane Elizabeth
Appointed Date: 12 January 1996
73 years old

Director
WATTEBOT O'BRIEN, Juliet Gisela Magdeleine
Appointed Date: 08 November 2011
50 years old

Resigned Directors

Secretary
HARGREAVES, Russell, Dr
Resigned: 30 June 2002
Appointed Date: 12 March 1999

Secretary
HUNT, Anita Catherine
Resigned: 12 March 1999
Appointed Date: 12 January 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996

Director
HARGREAVES, Roseanna Elizabeth Greenlaw
Resigned: 30 June 2002
Appointed Date: 12 January 1996
61 years old

Director
HUNT, Anita Catherine
Resigned: 12 March 1999
Appointed Date: 12 January 1996
61 years old

Director
MASHAYEKHI, Mohammad, Dr
Resigned: 31 December 2006
Appointed Date: 12 March 1999
62 years old

Director
MELLOWS, Erica Frances
Resigned: 06 November 2009
Appointed Date: 01 July 2002
57 years old

Director
ZEKRYA, Mirwais
Resigned: 07 November 2011
Appointed Date: 20 February 2007
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996

52 BRONDESBURY ROAD NW6 LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6

28 Jan 2016
Director's details changed for Mr James Vincent Austin on 13 August 2015
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
14 Feb 1996
New secretary appointed;new director appointed
14 Feb 1996
New director appointed
14 Feb 1996
New director appointed
14 Feb 1996
Memorandum and Articles of Association
12 Jan 1996
Incorporation