Company number 03801038
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address FLAT 2, 140 BRONDESBURY VILLAS, LONDON, ENGLAND, NW6 6AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Flat 1, 140 Brondesbury Villas London NW6 6AE England to Flat 2, 140 Brondesbury Villas London NW6 6AE on 24 May 2016. The most likely internet sites of BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED are www.brondesburyvillasmanagementcompany.co.uk, and www.brondesbury-villas-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Brondesbury Villas Management Company Limited is a Private Limited Company.
The company registration number is 03801038. Brondesbury Villas Management Company Limited has been working since 06 July 1999.
The present status of the company is Active. The registered address of Brondesbury Villas Management Company Limited is Flat 2 140 Brondesbury Villas London England Nw6 6ae. . DYMENT, Matthew James is a Secretary of the company. HAMILTON-SMITH, Teresa Laureen is a Secretary of the company. DYMENT, Matthew James is a Director of the company. HAMILTON-SMITH, Teresa Laureen is a Director of the company. WILLIAMS, Theo Steven, Director is a Director of the company. Secretary CHALMERS, Toby has been resigned. Secretary DALE, Jane Marie has been resigned. Secretary WILLIAMS, Michael John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHALMERS, Toby has been resigned. Director DALE, Jane Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CHALMERS, Toby
Resigned: 26 September 2003
Appointed Date: 06 July 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
CHALMERS, Toby
Resigned: 26 September 2003
Appointed Date: 06 July 1999
68 years old
Director
DALE, Jane Marie
Resigned: 06 July 2010
Appointed Date: 14 May 2006
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Persons With Significant Control
David Dyment
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Laureen Hamilton-Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Theo Steven Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED Events
19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 May 2016
Registered office address changed from Flat 1, 140 Brondesbury Villas London NW6 6AE England to Flat 2, 140 Brondesbury Villas London NW6 6AE on 24 May 2016
24 May 2016
Registered office address changed from 61 Hurst Green Brightlingsea Colchester CO7 0EH to Flat 1, 140 Brondesbury Villas London NW6 6AE on 24 May 2016
24 May 2016
Appointment of Mr Matthew James Dyment as a secretary on 24 May 2016
...
... and 52 more events
20 Jul 1999
New director appointed
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
06 Jul 1999
Incorporation