BRUNEL POINT MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03001296
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Nicholas John William Brewer as a director on 15 May 2014; Appointment of Mr Chris Carnell as a director on 27 September 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BRUNEL POINT MANAGEMENT COMPANY LIMITED are www.brunelpointmanagementcompany.co.uk, and www.brunel-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Brunel Point Management Company Limited is a Private Limited Company. The company registration number is 03001296. Brunel Point Management Company Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Brunel Point Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Ana is a Director of the company. CARNELL, Christopher is a Director of the company. FRAZER, Daniel James is a Director of the company. HALLETT, Robert James Nicholl is a Director of the company. KELDERMAN, Werner is a Director of the company. MILLER, Paola is a Director of the company. PANG, Yan Tai is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary WOOD, Robert John has been resigned. Secretary HML ANDERTONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Robert Frederick has been resigned. Director ASHWOOD, Lee has been resigned. Director BEAUDRO, Michael David has been resigned. Director BELL, Catherine has been resigned. Director BELL, Jeffrey Bernard has been resigned. Director BRADLEY, James Morgan has been resigned. Director BRADLEY, James Morgan has been resigned. Director BREWER, Nicholas John William has been resigned. Director BRISTOW, Julia Rosemary has been resigned. Director BURGESS, Alan Robert has been resigned. Director CARNELL, Christopher has been resigned. Director CRAIG, Nyree has been resigned. Director FARRUGIA, Mark, Dr has been resigned. Director HANKINS, Caroline has been resigned. Director HOUGH, John has been resigned. Director KARIM, Bahadurali has been resigned. Director KHAMBATTA, Norman has been resigned. Director LARKMAN, Bryony has been resigned. Director LAY, Helen has been resigned. Director LIVENS, Jennifer Ann has been resigned. Director MATHESON, Craig Stephen has been resigned. Director PACELLI, Joseph has been resigned. Director POLKINGHORNE, Robert Mark has been resigned. Director RAZA, Kamal has been resigned. Director TALL, Colin has been resigned. Director TALL, Yvonne has been resigned. Director TAYLOR, Angus James has been resigned. Director WATSON, Patricia Mary has been resigned. Director WATT, Tracey Helen has been resigned. Director WATT, Tracey Helen has been resigned. Director WEBB, Ross has been resigned. Director YAMASHITA, Takako has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
ALLEN, Ana
Appointed Date: 14 November 2011
53 years old
Director
CARNELL, Christopher
Appointed Date: 27 September 2016
55 years old
Director
FRAZER, Daniel James
Appointed Date: 08 November 2011
46 years old
Director
HALLETT, Robert James Nicholl
Appointed Date: 06 December 2013
45 years old
Director
KELDERMAN, Werner
Appointed Date: 17 June 2008
54 years old
Director
MILLER, Paola
Appointed Date: 05 March 2014
57 years old
Director
PANG, Yan Tai
Appointed Date: 22 September 2014
43 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 02 November 2004
Appointed Date: 06 October 1997
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 02 November 2004
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Secretary
WOOD, Robert John
Resigned: 06 October 1997
Appointed Date: 13 December 1994
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 13 December 1994
Director
ANDREWS, Robert Frederick
Resigned: 24 November 1999
Appointed Date: 06 May 1997
84 years old
Director
ASHWOOD, Lee
Resigned: 02 May 2014
Appointed Date: 14 April 2010
56 years old
Director
BEAUDRO, Michael David
Resigned: 19 July 2000
Appointed Date: 06 October 1997
79 years old
Director
BELL, Catherine
Resigned: 13 July 1998
Appointed Date: 06 October 1997
54 years old
Director
BELL, Jeffrey Bernard
Resigned: 25 October 2001
Appointed Date: 13 July 1998
80 years old
Director
BRADLEY, James Morgan
Resigned: 06 September 2007
Appointed Date: 11 November 2004
78 years old
Director
BRADLEY, James Morgan
Resigned: 04 April 2001
Appointed Date: 06 October 1997
78 years old
Director
BREWER, Nicholas John William
Resigned: 15 May 2014
Appointed Date: 17 July 2003
57 years old
Director
BRISTOW, Julia Rosemary
Resigned: 08 May 2003
Appointed Date: 19 October 2000
58 years old
Director
BURGESS, Alan Robert
Resigned: 06 October 1997
Appointed Date: 13 December 1994
72 years old
Director
CARNELL, Christopher
Resigned: 28 March 2002
Appointed Date: 19 October 2000
55 years old
Director
CRAIG, Nyree
Resigned: 11 April 2016
Appointed Date: 10 November 2009
49 years old
Director
FARRUGIA, Mark, Dr
Resigned: 03 April 2009
Appointed Date: 20 July 2003
61 years old
Director
HANKINS, Caroline
Resigned: 25 January 2012
Appointed Date: 29 September 2010
46 years old
Director
HOUGH, John
Resigned: 14 July 1999
Appointed Date: 06 October 1997
65 years old
Director
KARIM, Bahadurali
Resigned: 06 October 1997
Appointed Date: 13 December 1994
77 years old
Director
KHAMBATTA, Norman
Resigned: 06 April 2004
Appointed Date: 21 March 2002
99 years old
Director
LARKMAN, Bryony
Resigned: 20 October 2014
Appointed Date: 14 November 2011
43 years old
Director
LAY, Helen
Resigned: 15 August 2011
Appointed Date: 02 May 2002
47 years old
Director
LIVENS, Jennifer Ann
Resigned: 13 April 2010
Appointed Date: 04 November 2004
47 years old
Director
MATHESON, Craig Stephen
Resigned: 24 November 2015
Appointed Date: 05 March 2014
58 years old
Director
PACELLI, Joseph
Resigned: 16 March 2007
Appointed Date: 27 January 2003
60 years old
Director
POLKINGHORNE, Robert Mark
Resigned: 19 August 2005
Appointed Date: 08 December 2003
52 years old
Director
RAZA, Kamal
Resigned: 01 September 2003
Appointed Date: 21 July 2003
53 years old
Director
TALL, Colin
Resigned: 30 May 2012
Appointed Date: 23 January 2008
58 years old
Director
TALL, Yvonne
Resigned: 09 January 2002
Appointed Date: 19 October 2000
58 years old
Director
TAYLOR, Angus James
Resigned: 11 February 2005
Appointed Date: 13 October 1998
61 years old
Director
WATSON, Patricia Mary
Resigned: 03 December 2007
Appointed Date: 19 January 1998
55 years old
Director
WATT, Tracey Helen
Resigned: 20 May 2007
Appointed Date: 23 December 2003
64 years old
Director
WATT, Tracey Helen
Resigned: 20 May 2007
Appointed Date: 23 December 2003
64 years old
Director
WEBB, Ross
Resigned: 21 November 2006
Appointed Date: 12 March 2002
57 years old
Director
YAMASHITA, Takako
Resigned: 24 January 2003
Appointed Date: 19 October 2000
57 years old

BRUNEL POINT MANAGEMENT COMPANY LIMITED Events

15 May 2017
Termination of appointment of Nicholas John William Brewer as a director on 15 May 2014
09 Feb 2017
Appointment of Mr Chris Carnell as a director on 27 September 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 24 March 2016
13 Jun 2016
Termination of appointment of Nyree Craig as a director on 11 April 2016
...
... and 148 more events
26 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1995
Accounting reference date notified as 24/03
13 Dec 1994
Incorporation

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