15 BRACKNELL GARDENS LTD
LONDON

Hellopages » Greater London » Camden » NW3 7EE
Company number 04866559
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 15 BRACKNELL GARDENS, HAMPSTEAD, LONDON, ENGLAND, NW3 7EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of 15 BRACKNELL GARDENS LTD are www.15bracknellgardens.co.uk, and www.15-bracknell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 15 Bracknell Gardens Ltd is a Private Limited Company. The company registration number is 04866559. 15 Bracknell Gardens Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of 15 Bracknell Gardens Ltd is 15 Bracknell Gardens Hampstead London England Nw3 7ee. . FRIEDMAN, Brian Sydney is a Secretary of the company. FRIEDMAN, Brian Sydney is a Director of the company. LAVIN, Cristina Beatriz is a Director of the company. ZAND, Abdolreza is a Director of the company. Secretary COLE, Keith Vincent has been resigned. Secretary SADIQ, Nabila has been resigned. Secretary SCOTT, Michael Howard has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary MINT SECRETARIAL LIMITED has been resigned. Director COLE, Keith Vincent has been resigned. Director LANE, Ben has been resigned. Director LATNER, Nicholas Edward has been resigned. Director LIGHTMAN, Daniel has been resigned. Director SADIQ, Nabila has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRIEDMAN, Brian Sydney
Appointed Date: 20 October 2015

Director
FRIEDMAN, Brian Sydney
Appointed Date: 07 September 2012
68 years old

Director
LAVIN, Cristina Beatriz
Appointed Date: 04 January 2007
52 years old

Director
ZAND, Abdolreza
Appointed Date: 08 March 2010
66 years old

Resigned Directors

Secretary
COLE, Keith Vincent
Resigned: 04 January 2007
Appointed Date: 14 August 2003

Secretary
SADIQ, Nabila
Resigned: 30 May 2007
Appointed Date: 04 January 2007

Secretary
SCOTT, Michael Howard
Resigned: 20 October 2015
Appointed Date: 18 November 2008

Secretary
STL SECRETARIES LTD
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Secretary
MINT SECRETARIAL LIMITED
Resigned: 01 August 2008
Appointed Date: 30 May 2007

Director
COLE, Keith Vincent
Resigned: 04 January 2007
Appointed Date: 14 August 2003
79 years old

Director
LANE, Ben
Resigned: 07 September 2012
Appointed Date: 21 September 2009
47 years old

Director
LATNER, Nicholas Edward
Resigned: 08 March 2010
Appointed Date: 30 May 2007
47 years old

Director
LIGHTMAN, Daniel
Resigned: 01 May 2014
Appointed Date: 30 May 2007
55 years old

Director
SADIQ, Nabila
Resigned: 18 November 2008
Appointed Date: 14 August 2003
57 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Brian Sydney Friedman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 BRACKNELL GARDENS LTD Events

01 Sep 2016
Micro company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Oct 2015
Micro company accounts made up to 31 August 2015
20 Oct 2015
Appointment of Mr Brian Sydney Friedman as a secretary on 20 October 2015
20 Oct 2015
Termination of appointment of Michael Howard Scott as a secretary on 20 October 2015
...
... and 54 more events
09 Sep 2003
New director appointed
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
14 Aug 2003
Incorporation