BRACKNELL GATE PROPERTIES LIMITED

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Company number 00907949
Status Active
Incorporation Date 8 June 1967
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Termination of appointment of Noel Jean Philippe Vaillant as a director on 2 February 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BRACKNELL GATE PROPERTIES LIMITED are www.bracknellgateproperties.co.uk, and www.bracknell-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Bracknell Gate Properties Limited is a Private Limited Company. The company registration number is 00907949. Bracknell Gate Properties Limited has been working since 08 June 1967. The present status of the company is Active. The registered address of Bracknell Gate Properties Limited is 201 Haverstock Hill London Nw3 4qg. . DEDEYAN, Garo is a Director of the company. ELLIOTT, Peter Samuel is a Director of the company. SIAVOSHI, Firouzeh is a Director of the company. SONI, Manav is a Director of the company. Secretary ABRAHAMS, Eric has been resigned. Secretary BROOKER, Wendy has been resigned. Secretary GRAY, William Rodney has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director ABRAHAMS, Eric has been resigned. Director ABRAMS, Ruben has been resigned. Director CRANE, Martin Norman has been resigned. Director DEDEYAN, Garo has been resigned. Director GRAY, William Rodney has been resigned. Director HAYNES, Richard Thomas has been resigned. Director HERMAN, Laurel Susan has been resigned. Director JACOBS, Liza has been resigned. Director LINDENFIELD, Stuart has been resigned. Director MACH, Zigi has been resigned. Director MANOUCHEHRI, Abdolhamid has been resigned. Director MENON, Nanda Kumar has been resigned. Director NOHL-OSER, Hermann Christian has been resigned. Director ROSE, Ian Johnathan has been resigned. Director SAFFRON, Barnett Anthony has been resigned. Director SAFFRON, Joyce Valerie has been resigned. Director SIAVOSHI, Firouzeh has been resigned. Director TAKIN, Ramin, Dr has been resigned. Director VAILLANT, Noel Jean Philippe has been resigned. Director WILSON, Valerie Christine has been resigned. The company operates in "Residents property management".


Current Directors

Director
DEDEYAN, Garo
Appointed Date: 01 November 2016
58 years old

Director
ELLIOTT, Peter Samuel
Appointed Date: 01 November 2016
46 years old

Director
SIAVOSHI, Firouzeh
Appointed Date: 01 November 2016
66 years old

Director
SONI, Manav
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Secretary
ABRAHAMS, Eric
Resigned: 15 December 1996
Appointed Date: 30 October 1995

Secretary
BROOKER, Wendy
Resigned: 31 May 2000
Appointed Date: 15 December 1996

Secretary
GRAY, William Rodney
Resigned: 01 November 1995

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 28 February 2010
Appointed Date: 31 May 2000

Director
ABRAHAMS, Eric
Resigned: 01 February 2005
108 years old

Director
ABRAMS, Ruben
Resigned: 26 July 2011
Appointed Date: 16 January 2008
52 years old

Director
CRANE, Martin Norman
Resigned: 17 December 2015
Appointed Date: 24 March 2014
70 years old

Director
DEDEYAN, Garo
Resigned: 30 August 2016
Appointed Date: 16 June 2016
58 years old

Director
GRAY, William Rodney
Resigned: 20 January 1997
88 years old

Director
HAYNES, Richard Thomas
Resigned: 31 January 2014
Appointed Date: 17 April 2012
66 years old

Director
HERMAN, Laurel Susan
Resigned: 01 November 2016
Appointed Date: 16 January 2008
78 years old

Director
JACOBS, Liza
Resigned: 21 March 2007
Appointed Date: 15 November 2005
54 years old

Director
LINDENFIELD, Stuart
Resigned: 16 May 2013
Appointed Date: 16 January 2008
76 years old

Director
MACH, Zigi
Resigned: 30 July 2008
Appointed Date: 10 December 1997
96 years old

Director
MANOUCHEHRI, Abdolhamid
Resigned: 15 June 2016
Appointed Date: 17 April 2012
85 years old

Director
MENON, Nanda Kumar
Resigned: 21 March 2007
Appointed Date: 30 November 2004
58 years old

Director
NOHL-OSER, Hermann Christian
Resigned: 27 December 1994
109 years old

Director
ROSE, Ian Johnathan
Resigned: 01 November 2016
Appointed Date: 24 March 2014
61 years old

Director
SAFFRON, Barnett Anthony
Resigned: 31 August 2005
112 years old

Director
SAFFRON, Joyce Valerie
Resigned: 20 October 2013
Appointed Date: 15 November 2005
97 years old

Director
SIAVOSHI, Firouzeh
Resigned: 17 August 2015
Appointed Date: 28 May 2014
66 years old

Director
TAKIN, Ramin, Dr
Resigned: 30 August 2016
Appointed Date: 16 June 2016
46 years old

Director
VAILLANT, Noel Jean Philippe
Resigned: 02 February 2017
Appointed Date: 01 November 2016
59 years old

Director
WILSON, Valerie Christine
Resigned: 01 November 2016
Appointed Date: 19 March 2013
83 years old

Persons With Significant Control

Mr Gary Dedeyan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BRACKNELL GATE PROPERTIES LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 24 June 2016
02 Feb 2017
Termination of appointment of Noel Jean Philippe Vaillant as a director on 2 February 2017
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Nov 2016
Termination of appointment of Valerie Christine Wilson as a director on 1 November 2016
12 Nov 2016
Termination of appointment of Ian Johnathan Rose as a director on 1 November 2016
...
... and 118 more events
21 Jan 1987
Full accounts made up to 31 December 1985

21 Jan 1987
Return made up to 18/11/86; full list of members

22 Sep 1986
New director appointed

07 Aug 1986
Secretary resigned;new secretary appointed;director resigned

08 Jun 1967
Incorporation