BRUNEL ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05410407
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Confirmation statement made on 1 April 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. The most likely internet sites of BRUNEL ROAD MANAGEMENT COMPANY LIMITED are www.brunelroadmanagementcompany.co.uk, and www.brunel-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Road Management Company Limited is a Private Limited Company. The company registration number is 05410407. Brunel Road Management Company Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Brunel Road Management Company Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . THOMPSON, Duncan is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Director COLYER, Jacqueline Ann has been resigned. Director JAVED, Tassadaq has been resigned. Director JONES, Caroline Mary has been resigned. Director OLIVER, Paul Francis has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TEESSEC DIRECTOR LIMITED has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THOMPSON, Duncan
Appointed Date: 17 June 2015
55 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 23 April 2010
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2010
Appointed Date: 01 April 2005
Director
COLYER, Jacqueline Ann
Resigned: 17 June 2015
Appointed Date: 13 March 2015
68 years old
Director
JAVED, Tassadaq
Resigned: 23 April 2010
Appointed Date: 21 April 2010
56 years old
Director
JONES, Caroline Mary
Resigned: 13 March 2015
Appointed Date: 23 April 2010
64 years old
Director
OLIVER, Paul Francis
Resigned: 13 January 2010
Appointed Date: 01 April 2005
70 years old
Director
SLIPPER, Andrew Martin
Resigned: 21 April 2010
Appointed Date: 01 April 2005
77 years old
Director
TEESSEC DIRECTOR LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
VALSEC DIRECTOR LIMITED
Resigned: 21 April 2010
Appointed Date: 13 January 2010

BRUNEL ROAD MANAGEMENT COMPANY LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Apr 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 147
...
... and 56 more events
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005
New director appointed
20 Apr 2005
New director appointed
20 Apr 2005
Director resigned
01 Apr 2005
Incorporation

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