74 BRONDESBURY VILLAS LIMITED

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Company number 03587881
Status Active
Incorporation Date 25 June 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 74 BRONDESBURY VILLAS, LONDON, NW6 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 25 June 2016 no member list; Appointment of Ms Annabel Stringer as a director on 10 February 2016; Termination of appointment of David Tad Weng Chong as a director on 21 December 2015. The most likely internet sites of 74 BRONDESBURY VILLAS LIMITED are www.74brondesburyvillas.co.uk, and www.74-brondesbury-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 74 Brondesbury Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03587881. 74 Brondesbury Villas Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of 74 Brondesbury Villas Limited is 74 Brondesbury Villas London Nw6 6ad. . CAMERON, Colin is a Secretary of the company. ALAZRAKI, Josefina is a Director of the company. CAMERON, Colin is a Director of the company. MACEDO, Fernando Fragoso is a Director of the company. OWEN, Emily is a Director of the company. STRINGER, Annabel is a Director of the company. THEO, Paul is a Director of the company. Secretary GROSVENOR, Simon Mark has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ANANTHAPAVAN, Gajan has been resigned. Director CHONG, David Tad Weng has been resigned. Director CHONG, Irene Hooi Sim has been resigned. Director CHONG, Tammy Meyleen has been resigned. Director GROSVENOR, Simon Mark has been resigned. Director JENNINGS, Annette Dorothy has been resigned. Director JENNINGS, Terence Michael John has been resigned. Director KIRWAN, Robert Samuel has been resigned. Director MASSIE, Sean Andrew has been resigned. Director MCCARTY, Clare has been resigned. Director POWELL, Angharad Frances Rosemary has been resigned. Director RUST, Anna-Catrina has been resigned. Director SCOTT, William Douglas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAMERON, Colin
Appointed Date: 01 August 2002
Director
ALAZRAKI, Josefina
Appointed Date: 22 December 2015
38 years old
Director
CAMERON, Colin
Appointed Date: 30 November 2001
60 years old
Director
MACEDO, Fernando Fragoso
Appointed Date: 07 October 2011
61 years old
Director
OWEN, Emily
Appointed Date: 30 November 2001
54 years old
Director
STRINGER, Annabel
Appointed Date: 10 February 2016
57 years old
Director
THEO, Paul
Appointed Date: 22 December 2015
38 years old

Resigned Directors

Secretary
GROSVENOR, Simon Mark
Resigned: 31 May 2002
Appointed Date: 25 June 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
ANANTHAPAVAN, Gajan
Resigned: 06 February 2016
Appointed Date: 28 May 2008
49 years old
Director
CHONG, David Tad Weng
Resigned: 21 December 2015
Appointed Date: 06 November 2008
76 years old
Director
CHONG, Irene Hooi Sim
Resigned: 21 December 2015
Appointed Date: 06 November 2008
74 years old
Director
CHONG, Tammy Meyleen
Resigned: 06 November 2008
Appointed Date: 29 August 2002
46 years old
Director
GROSVENOR, Simon Mark
Resigned: 31 May 2002
Appointed Date: 25 June 1998
63 years old
Director
JENNINGS, Annette Dorothy
Resigned: 07 October 2011
Appointed Date: 01 April 2006
83 years old
Director
JENNINGS, Terence Michael John
Resigned: 07 October 2011
Appointed Date: 01 April 2006
81 years old
Director
KIRWAN, Robert Samuel
Resigned: 06 May 2008
Appointed Date: 16 July 1999
55 years old
Director
MASSIE, Sean Andrew
Resigned: 31 March 2006
Appointed Date: 09 September 2002
53 years old
Director
MCCARTY, Clare
Resigned: 30 November 2001
Appointed Date: 25 June 1998
53 years old
Director
POWELL, Angharad Frances Rosemary
Resigned: 31 March 2006
Appointed Date: 09 September 2002
51 years old
Director
RUST, Anna-Catrina
Resigned: 16 July 1999
Appointed Date: 25 June 1998
62 years old
Director
SCOTT, William Douglas
Resigned: 10 February 2002
Appointed Date: 25 June 1998
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

74 BRONDESBURY VILLAS LIMITED Events

16 Aug 2016
Annual return made up to 25 June 2016 no member list
12 Aug 2016
Appointment of Ms Annabel Stringer as a director on 10 February 2016
12 Aug 2016
Termination of appointment of David Tad Weng Chong as a director on 21 December 2015
12 Aug 2016
Appointment of Ms Josefina Alazraki as a director on 22 December 2015
12 Aug 2016
Termination of appointment of Gajan Ananthapavan as a director on 6 February 2016
...
... and 73 more events
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1998
Director resigned
03 Jul 1998
Secretary resigned
03 Jul 1998
Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA
25 Jun 1998
Incorporation

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