Company number 02961311
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address ILAN GOLDMAN, 10A DENNING ROAD, HAMPSTEAD, LONDON, NW3 1SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Ilan Goldman as a secretary on 19 January 2017; Termination of appointment of Ilan Francis Goldman as a director on 19 January 2017; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BROMOLIN LIMITED are www.bromolin.co.uk, and www.bromolin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bromolin Limited is a Private Limited Company.
The company registration number is 02961311. Bromolin Limited has been working since 23 August 1994.
The present status of the company is Active. The registered address of Bromolin Limited is Ilan Goldman 10a Denning Road Hampstead London Nw3 1su. . BRION, James Arthur is a Director of the company. SOLOMON, Jonathan Daniel is a Director of the company. Secretary BRION, Deborah has been resigned. Secretary GOLDMAN, Ilan has been resigned. Secretary HICKMAN, Linda Jean, Doctor has been resigned. Secretary ISAACS, Ronald Alan has been resigned. Secretary ROMAIN, Daniel Richard Frederick A has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRION, James Arthur has been resigned. Director GOLDMAN, Ilan Francis has been resigned. Director ISAACS, Marc Colin has been resigned. Director ROMAIN, Michael A has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BRION, Deborah
Resigned: 09 November 2001
Appointed Date: 13 September 2001
Secretary
GOLDMAN, Ilan
Resigned: 19 January 2017
Appointed Date: 24 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
ROMAIN, Michael A
Resigned: 12 April 1996
Appointed Date: 23 August 1994
57 years old
Persons With Significant Control
Mr Ilan Francis Goldman
Notified on: 23 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROMOLIN LIMITED Events
19 Jan 2017
Termination of appointment of Ilan Goldman as a secretary on 19 January 2017
19 Jan 2017
Termination of appointment of Ilan Francis Goldman as a director on 19 January 2017
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Jul 2016
Appointment of Mr James Arthur Brion as a director on 25 July 2016
16 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 63 more events
25 Sep 1995
Return made up to 23/08/95; full list of members
07 Jul 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
27 Apr 1995
Ad 13/03/95--------- £ si 1@1=1 £ ic 2/3
23 Aug 1994
Incorporation