10 BRACKENBURY GARDENS LIMITED

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Company number 04242389
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 10 BRACKENBURY GARDENS, LONDON, W6 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 25 March 2015. The most likely internet sites of 10 BRACKENBURY GARDENS LIMITED are www.10brackenburygardens.co.uk, and www.10-brackenbury-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Brackenbury Gardens Limited is a Private Limited Company. The company registration number is 04242389. 10 Brackenbury Gardens Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of 10 Brackenbury Gardens Limited is 10 Brackenbury Gardens London W6 0bp. . CORBETT, Martin James is a Secretary of the company. CORBETT, Martin James is a Director of the company. LOCKWOOD, Anthony Clive is a Director of the company. PRESTON, John is a Director of the company. PRESTON, Susanna is a Director of the company. Secretary MARSDEN, Tim Rupert has been resigned. Secretary THOMAS, Sarah Joanne has been resigned. Secretary TURTLE, Colin Richard has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CATER, Anne Veronica has been resigned. Director FRANKLIN, Avigayil has been resigned. Director MARSDEN, Tim Rupert has been resigned. Director THOMAS, Sarah Joanne has been resigned. Director TURTLE, Alison Meredith has been resigned. Director TURTLE, Colin Richard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CORBETT, Martin James
Appointed Date: 01 January 2011

Director
CORBETT, Martin James
Appointed Date: 20 October 2008
55 years old

Director
LOCKWOOD, Anthony Clive
Appointed Date: 09 July 2004
64 years old

Director
PRESTON, John
Appointed Date: 29 March 2011
72 years old

Director
PRESTON, Susanna
Appointed Date: 29 March 2011
58 years old

Resigned Directors

Secretary
MARSDEN, Tim Rupert
Resigned: 10 March 2008
Appointed Date: 18 October 2005

Secretary
THOMAS, Sarah Joanne
Resigned: 01 January 2011
Appointed Date: 10 March 2008

Secretary
TURTLE, Colin Richard
Resigned: 18 October 2005
Appointed Date: 27 June 2001

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 27 September 2001
Appointed Date: 27 June 2001

Director
CATER, Anne Veronica
Resigned: 09 August 2004
Appointed Date: 27 June 2001
72 years old

Director
FRANKLIN, Avigayil
Resigned: 09 July 2004
Appointed Date: 27 June 2001
50 years old

Director
MARSDEN, Tim Rupert
Resigned: 20 October 2008
Appointed Date: 09 August 2004
49 years old

Director
THOMAS, Sarah Joanne
Resigned: 22 March 2011
Appointed Date: 18 October 2005
49 years old

Director
TURTLE, Alison Meredith
Resigned: 22 March 2011
Appointed Date: 18 October 2005
50 years old

Director
TURTLE, Colin Richard
Resigned: 18 October 2005
Appointed Date: 27 June 2001
88 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 27 September 2001
Appointed Date: 27 June 2001

Persons With Significant Control

Mr Martin James Corbett
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 BRACKENBURY GARDENS LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 25 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 25 March 2015
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4

03 Dec 2014
Accounts for a dormant company made up to 25 March 2014
...
... and 53 more events
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
27 Jun 2001
Incorporation