BRAMBER ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9PA
Company number 02028587
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address UNIT 2 BRAMBER COURT, 2 BRAMBER ROAD, LONDON, ENGLAND, W14 9PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 30 June 2016; Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 30 March 2017. The most likely internet sites of BRAMBER ROAD MANAGEMENT LIMITED are www.bramberroadmanagement.co.uk, and www.bramber-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Bramber Road Management Limited is a Private Limited Company. The company registration number is 02028587. Bramber Road Management Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Bramber Road Management Limited is Unit 2 Bramber Court 2 Bramber Road London England W14 9pa. The company`s financial liabilities are £3.29k. It is £1.5k against last year. The cash in hand is £0.59k. It is £-1.65k against last year. And the total assets are £3.59k, which is £1.35k against last year. BLAKE, John is a Director of the company. CLARKE, Jeremy Sinclair is a Director of the company. HUTCHINSON, Pauline is a Director of the company. LAKHA, Parviz, Dr is a Director of the company. LAKHA, Yasmin Azim is a Director of the company. Secretary DAY, Henry Cyril has been resigned. Secretary GAULTER, Michael Taylor has been resigned. Secretary LAKHA, Azim Mohamedali Sunderji has been resigned. Secretary SKELTON, Helen Mary has been resigned. Secretary WHITE, Michael Laurence Dawe has been resigned. Director ALAZRI, Dafer has been resigned. Director DIAB, Wafai has been resigned. Director FENTON, Barry James has been resigned. Director HALLENDORFF, Madeline Margaret has been resigned. Director HUKA, Geraldine has been resigned. Director KURUKGY, Ayad, Dr has been resigned. Director LAKHA, Azim Mohamedali Sunderji has been resigned. Director MACINTYRE, Terence Arthur has been resigned. Director WHITE, Michael Laurence Dawe has been resigned. The company operates in "Residents property management".


bramber road management Key Finiance

LIABILITIES £3.29k
+83%
CASH £0.59k
-74%
TOTAL ASSETS £3.59k
+60%
All Financial Figures

Current Directors

Director
BLAKE, John
Appointed Date: 16 March 1995
77 years old

Director
CLARKE, Jeremy Sinclair
Appointed Date: 21 October 2003
59 years old

Director
HUTCHINSON, Pauline
Appointed Date: 29 April 2008
85 years old

Director
LAKHA, Parviz, Dr
Appointed Date: 28 March 2015
39 years old

Director
LAKHA, Yasmin Azim
Appointed Date: 28 March 2015
71 years old

Resigned Directors

Secretary
DAY, Henry Cyril
Resigned: 20 May 1997
Appointed Date: 08 April 1994

Secretary
GAULTER, Michael Taylor
Resigned: 27 March 1993
Appointed Date: 02 September 1991

Secretary
LAKHA, Azim Mohamedali Sunderji
Resigned: 05 November 2011
Appointed Date: 30 September 1997

Secretary
SKELTON, Helen Mary
Resigned: 08 April 1994

Secretary
WHITE, Michael Laurence Dawe
Resigned: 21 February 2003
Appointed Date: 20 May 1997

Director
ALAZRI, Dafer
Resigned: 04 April 1997
Appointed Date: 16 March 1995
73 years old

Director
DIAB, Wafai
Resigned: 04 April 1997
79 years old

Director
FENTON, Barry James
Resigned: 31 October 1994
Appointed Date: 03 August 1992
83 years old

Director
HALLENDORFF, Madeline Margaret
Resigned: 16 March 1995
83 years old

Director
HUKA, Geraldine
Resigned: 29 April 2008
Appointed Date: 11 December 1998
67 years old

Director
KURUKGY, Ayad, Dr
Resigned: 31 July 1992
80 years old

Director
LAKHA, Azim Mohamedali Sunderji
Resigned: 05 November 2011
Appointed Date: 21 October 2003
75 years old

Director
MACINTYRE, Terence Arthur
Resigned: 20 September 1998
88 years old

Director
WHITE, Michael Laurence Dawe
Resigned: 21 February 2003
Appointed Date: 17 March 1997
68 years old

Persons With Significant Control

Mr Jeremy Sinclair Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMBER ROAD MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Mar 2017
Micro company accounts made up to 30 June 2016
30 Mar 2017
Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 30 March 2017
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4

06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4

...
... and 96 more events
03 Jun 1987
Memorandum and Articles of Association
19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Nov 1986
Company name changed spondee property management limi ted\certificate issued on 20/11/86

12 Nov 1986
Gazettable document

16 Jun 1986
Certificate of Incorporation