110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 04162634
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address GOODMAN DERRICK LLP, 10 ST. BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Ian Gerard Bradshaw as a director on 30 January 2017; Appointment of Nina Sophia Mcclure as a director on 30 January 2017. The most likely internet sites of 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED are www.110brookdrivemanagementcompany.co.uk, and www.110-brook-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.110 Brook Drive Management Company Limited is a Private Limited Company. The company registration number is 04162634. 110 Brook Drive Management Company Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of 110 Brook Drive Management Company Limited is Goodman Derrick Llp 10 St Bride Street London Ec4a 4ad. . MCCLURE, Nina Sophia is a Director of the company. PECK, Maria Louise is a Director of the company. Secretary BRADSHAW, Ian Gerard has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BEADMAN, Sarah Elizabeth has been resigned. Director BRADSHAW, Ian Gerard has been resigned. Director LEWIS, Finnbarr Hugh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCLURE, Nina Sophia
Appointed Date: 30 January 2017
28 years old
Director
PECK, Maria Louise
Appointed Date: 30 January 2017
58 years old

Resigned Directors

Secretary
BRADSHAW, Ian Gerard
Resigned: 30 January 2017
Appointed Date: 01 June 2001
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 19 February 2001
Director
BEADMAN, Sarah Elizabeth
Resigned: 01 June 2001
Appointed Date: 19 February 2001
51 years old
Director
BRADSHAW, Ian Gerard
Resigned: 30 January 2017
Appointed Date: 01 June 2001
61 years old
Director
LEWIS, Finnbarr Hugh
Resigned: 05 March 2007
Appointed Date: 01 June 2001
62 years old

Persons With Significant Control

Nina Sophia Mcclure
Notified on: 19 July 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Saich
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Louise Peck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

110 BROOK DRIVE MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Termination of appointment of Ian Gerard Bradshaw as a director on 30 January 2017
30 Jan 2017
Appointment of Nina Sophia Mcclure as a director on 30 January 2017
30 Jan 2017
Appointment of Maria Louise Peck as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Ian Gerard Bradshaw as a secretary on 30 January 2017
...
... and 39 more events
11 Jun 2001
New secretary appointed;new director appointed
11 Jun 2001
New director appointed
11 Jun 2001
Director resigned
11 Jun 2001
Secretary resigned
19 Feb 2001
Incorporation

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