BRECKNOCK ROAD 163 MANAGEMENT CO LTD
LONDON

Hellopages » Greater London » Camden » N19 5AD

Company number 06329039
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address FLAT 6, 163 BRECKNOCK ROAD, LONDON, LONDON, UNITED KINGDOM, N19 5AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Ms Emma Lee on 10 May 2016. The most likely internet sites of BRECKNOCK ROAD 163 MANAGEMENT CO LTD are www.brecknockroad163managementco.co.uk, and www.brecknock-road-163-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Brecknock Road 163 Management Co Ltd is a Private Limited Company. The company registration number is 06329039. Brecknock Road 163 Management Co Ltd has been working since 31 July 2007. The present status of the company is Active. The registered address of Brecknock Road 163 Management Co Ltd is Flat 6 163 Brecknock Road London London United Kingdom N19 5ad. The company`s financial liabilities are £2.98k. It is £0.08k against last year. The cash in hand is £0.64k. It is £-2.18k against last year. And the total assets are £4.25k, which is £0.22k against last year. ARMFELT, Thomas Walter is a Director of the company. FEROCI, Marina is a Director of the company. LEE, Emma is a Director of the company. PADEL, Ruth is a Director of the company. WATSON, Emily Louise is a Director of the company. Secretary SMITH, Matthew Gerard has been resigned. Secretary SPARROW, David Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUNG, Matthew Ka Kin has been resigned. Director COULSON, Claire has been resigned. Director FITZGERALD, Charlotte Josephine has been resigned. Director GILES, Elizabeth Victoria Therese has been resigned. Director MIDDLETON, Lynn Ann has been resigned. Director SMITH, Matthew Gerarrd has been resigned. Director SPARROW, David Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brecknock road 163 management co Key Finiance

LIABILITIES £2.98k
+2%
CASH £0.64k
-78%
TOTAL ASSETS £4.25k
+5%
All Financial Figures

Current Directors

Director
ARMFELT, Thomas Walter
Appointed Date: 11 February 2014
45 years old

Director
FEROCI, Marina
Appointed Date: 13 February 2014
63 years old

Director
LEE, Emma
Appointed Date: 30 April 2014
46 years old

Director
PADEL, Ruth
Appointed Date: 15 October 2012
79 years old

Director
WATSON, Emily Louise
Appointed Date: 10 February 2014
37 years old

Resigned Directors

Secretary
SMITH, Matthew Gerard
Resigned: 07 November 2012
Appointed Date: 19 December 2011

Secretary
SPARROW, David Gordon
Resigned: 19 December 2011
Appointed Date: 31 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Director
CHUNG, Matthew Ka Kin
Resigned: 01 May 2012
Appointed Date: 19 December 2011
38 years old

Director
COULSON, Claire
Resigned: 09 July 2013
Appointed Date: 05 November 2012
45 years old

Director
FITZGERALD, Charlotte Josephine
Resigned: 03 April 2013
Appointed Date: 05 November 2012
61 years old

Director
GILES, Elizabeth Victoria Therese
Resigned: 19 December 2011
Appointed Date: 31 July 2007
49 years old

Director
MIDDLETON, Lynn Ann
Resigned: 31 January 2014
Appointed Date: 05 November 2012
71 years old

Director
SMITH, Matthew Gerarrd
Resigned: 07 November 2012
Appointed Date: 19 December 2011
46 years old

Director
SPARROW, David Gordon
Resigned: 19 December 2011
Appointed Date: 31 July 2007
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

BRECKNOCK ROAD 163 MANAGEMENT CO LTD Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Director's details changed for Ms Emma Lee on 10 May 2016
10 May 2016
Registered office address changed from Flat 6 163 Brecknock Road Londonlondon to Flat 6 163 Brecknock Road London London N19 5AD on 10 May 2016
10 May 2016
Director's details changed for Ms Ruth Padel on 10 May 2016
...
... and 42 more events
20 Aug 2007
Director resigned
20 Aug 2007
Secretary resigned;director resigned
20 Aug 2007
New secretary appointed;new director appointed
20 Aug 2007
New director appointed
31 Jul 2007
Incorporation