39 BRONDESBURY ROAD LIMITED
LONDON

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Company number 04009201
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address FLAT 4, 4 KING EDWARD'S ROAD, LONDON, E9 7SF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3 . The most likely internet sites of 39 BRONDESBURY ROAD LIMITED are www.39brondesburyroad.co.uk, and www.39-brondesbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Brondesbury Road Limited is a Private Limited Company. The company registration number is 04009201. 39 Brondesbury Road Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of 39 Brondesbury Road Limited is Flat 4 4 King Edward S Road London E9 7sf. The cash in hand is £0k. It is £0k against last year. . SPIELHOFF, Jan Arno is a Director of the company. Secretary AYERS, Robert James has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Robert James has been resigned. Director LANCASTER, Jane Susan has been resigned. Director VIANI, Maurizo has been resigned. The company operates in "Residents property management".


39 brondesbury road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPIELHOFF, Jan Arno
Appointed Date: 06 June 2010
50 years old

Resigned Directors

Secretary
AYERS, Robert James
Resigned: 30 November 2015
Appointed Date: 25 February 2003
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 06 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
AYERS, Robert James
Resigned: 30 November 2015
Appointed Date: 06 June 2000
55 years old
Director
LANCASTER, Jane Susan
Resigned: 10 July 2001
Appointed Date: 06 June 2000
64 years old
Director
VIANI, Maurizo
Resigned: 10 June 2009
Appointed Date: 06 June 2000
58 years old

Persons With Significant Control

Mr. Sunil Kapoor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Jane Lindon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 BRONDESBURY ROAD LIMITED Events

17 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
15 Dec 2015
Termination of appointment of Robert James Ayers as a director on 30 November 2015
15 Dec 2015
Termination of appointment of Robert James Ayers as a secretary on 30 November 2015
...
... and 39 more events
24 Aug 2001
Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2001
Director resigned
20 Jun 2000
Ad 06/06/00--------- £ si 1@1=1 £ ic 2/3
09 Jun 2000
Secretary resigned
06 Jun 2000
Incorporation

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