BRENT NORTH CONSERVATIVES PROPERTY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 02924185
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 . The most likely internet sites of BRENT NORTH CONSERVATIVES PROPERTY LIMITED are www.brentnorthconservativesproperty.co.uk, and www.brent-north-conservatives-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Brent North Conservatives Property Limited is a Private Limited Company. The company registration number is 02924185. Brent North Conservatives Property Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Brent North Conservatives Property Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . WILTSHIRE, Stanley William is a Secretary of the company. HUMPHREYS, Arthur William is a Director of the company. KANSAGRA, Suresh Laxmidas is a Director of the company. MORDIAN, Michael Henry is a Director of the company. WILTSHIRE, Stanley William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LACEY, Robert Macleod has been resigned. Director TAYLOR, Thomas Peter, Councillor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILTSHIRE, Stanley William
Appointed Date: 04 May 1994

Director
HUMPHREYS, Arthur William
Appointed Date: 08 July 1999
99 years old

Director
KANSAGRA, Suresh Laxmidas
Appointed Date: 01 November 2005
77 years old

Director
MORDIAN, Michael Henry
Appointed Date: 04 May 1994
74 years old

Director
WILTSHIRE, Stanley William
Appointed Date: 04 May 1994
102 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 29 April 1994

Director
LACEY, Robert Macleod
Resigned: 31 December 1998
Appointed Date: 04 May 1994
82 years old

Director
TAYLOR, Thomas Peter, Councillor
Resigned: 14 April 2005
Appointed Date: 04 May 1994
84 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 29 April 1994

Persons With Significant Control

Mr Stanley William Wiltshire
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENT NORTH CONSERVATIVES PROPERTY LIMITED Events

15 May 2017
Confirmation statement made on 29 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4

06 Oct 2015
Accounts for a small company made up to 31 December 2014
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4

...
... and 58 more events
18 May 1994
New director appointed

18 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 May 1994
Company name changed speed 4282 LIMITED\certificate issued on 16/05/94

11 May 1994
Registered office changed on 11/05/94 from: classic house 174-180 old street london EC1V 9BP

29 Apr 1994
Incorporation

BRENT NORTH CONSERVATIVES PROPERTY LIMITED Charges

12 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold/leasehold property known as 271 and 271A preston…
30 June 1994
Legal mortgage
Delivered: 12 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 271 preston road, wembley, middlesex and…