BROMPTON MANOR (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 05710494
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 1 . The most likely internet sites of BROMPTON MANOR (UK) LIMITED are www.bromptonmanoruk.co.uk, and www.brompton-manor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Manor Uk Limited is a Private Limited Company. The company registration number is 05710494. Brompton Manor Uk Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Brompton Manor Uk Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. Director HULME, Douglas James Morley has been resigned. Director STRAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 15 February 2006
Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old

Resigned Directors

Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 30 September 2008
81 years old
Director
STRAND DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Oswaldo Giroldo Junior
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BROMPTON MANOR (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • EUR 1
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • EUR 1
...
... and 26 more events
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Feb 2006
Incorporation

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