13 BRONSART ROAD MANAGEMENT COMPANY LIMITED

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Company number 04528891
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 13 BRONSART ROAD, LONDON, SW6 6AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of 13 BRONSART ROAD MANAGEMENT COMPANY LIMITED are www.13bronsartroadmanagementcompany.co.uk, and www.13-bronsart-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 13 Bronsart Road Management Company Limited is a Private Limited Company. The company registration number is 04528891. 13 Bronsart Road Management Company Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of 13 Bronsart Road Management Company Limited is 13 Bronsart Road London Sw6 6aj. . COLLINGWOOD, Jennifer Dorothy is a Secretary of the company. COLLINGWOOD, Jennifer Dorothy is a Director of the company. KOLCZ, Rafal Krzysztof is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PRIESTMAN, James Dunstone has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLINGWOOD, Jennifer Dorothy
Appointed Date: 06 September 2002
Director
COLLINGWOOD, Jennifer Dorothy
Appointed Date: 06 September 2002
79 years old
Director
KOLCZ, Rafal Krzysztof
Appointed Date: 17 December 2004
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Director
PRIESTMAN, James Dunstone
Resigned: 17 December 2004
Appointed Date: 06 September 2002
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Miss Jennifer Dorothy Collingwood
Notified on: 6 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rafal Krzysztof Kolcz
Notified on: 6 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 BRONSART ROAD MANAGEMENT COMPANY LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
13 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
...
... and 28 more events
14 Oct 2002
Director resigned
14 Oct 2002
Registered office changed on 14/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
06 Sep 2002
Incorporation

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