BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED
LONDON

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Company number 01986553
Status Active
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address BASSETTS, 107 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 60 . The most likely internet sites of BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED are www.broomfieldsmanagementcompanyesher.co.uk, and www.broomfields-management-company-esher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomfields Management Company Esher Limited is a Private Limited Company. The company registration number is 01986553. Broomfields Management Company Esher Limited has been working since 06 February 1986. The present status of the company is Active. The registered address of Broomfields Management Company Esher Limited is Bassetts 107 Power Road London England W4 5py. The company`s financial liabilities are £0.54k. It is £-1.46k against last year. And the total assets are £1.61k, which is £-3.77k against last year. CAINE, Barry Paul is a Secretary of the company. ARNOLD, Michael is a Director of the company. CAINE, Barry Paul is a Director of the company. LOYA, Morris is a Director of the company. MARINI, Augusto is a Director of the company. SOUTER, Robert John is a Director of the company. YU, Yang Lei is a Director of the company. Secretary CAINE, Barry Paul has been resigned. Secretary CAINE, Barry Paul has been resigned. Secretary FRANKEL, David Lionel has been resigned. Secretary KIRK, Richard John has been resigned. Secretary RAVEN, Stephen Ernest John has been resigned. Secretary RICHARDSON, Harry Edward has been resigned. Secretary SOUTER, Robert John has been resigned. Director AXELSSON, Tommy Gunnar Stefan has been resigned. Director CLINTON, Andrew Frank has been resigned. Director FRANKEL, David Lionel has been resigned. Director KIRK, Richard John has been resigned. Director RAVEN, Stephen Ernest John has been resigned. Director RICHARDSON, Harry Edward has been resigned. Director RICHARDSON, Mark Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


broomfields management company (esher) Key Finiance

LIABILITIES £0.54k
-74%
CASH n/a
TOTAL ASSETS £1.61k
-71%
All Financial Figures

Current Directors

Secretary
CAINE, Barry Paul
Appointed Date: 18 January 2011
Director
ARNOLD, Michael
Appointed Date: 27 October 2011
56 years old
Director
CAINE, Barry Paul
Appointed Date: 30 November 2004
80 years old
Director
LOYA, Morris
Appointed Date: 12 October 2000
83 years old
Director
MARINI, Augusto
Appointed Date: 25 January 2013
58 years old
Director
SOUTER, Robert John
Appointed Date: 12 October 2000
61 years old
Director
YU, Yang Lei
Appointed Date: 25 January 2013
56 years old

Resigned Directors

Secretary
CAINE, Barry Paul
Resigned: 09 April 2009
Appointed Date: 09 January 2007
Secretary
CAINE, Barry Paul
Resigned: 05 January 2005
Appointed Date: 30 November 2004
Secretary
FRANKEL, David Lionel
Resigned: 04 October 1993
Secretary
KIRK, Richard John
Resigned: 03 October 2011
Appointed Date: 09 April 2009
Secretary
RAVEN, Stephen Ernest John
Resigned: 05 October 1998
Appointed Date: 04 October 1993
Secretary
RICHARDSON, Harry Edward
Resigned: 01 July 2004
Appointed Date: 05 October 1998
Secretary
SOUTER, Robert John
Resigned: 09 January 2007
Appointed Date: 05 January 2005
Director
AXELSSON, Tommy Gunnar Stefan
Resigned: 16 August 1993
68 years old
Director
CLINTON, Andrew Frank
Resigned: 25 January 2013
Appointed Date: 05 January 2005
66 years old
Director
FRANKEL, David Lionel
Resigned: 23 October 1996
92 years old
Director
KIRK, Richard John
Resigned: 03 October 2011
Appointed Date: 05 January 2005
73 years old
Director
RAVEN, Stephen Ernest John
Resigned: 09 April 2009
Appointed Date: 04 October 1993
87 years old
Director
RICHARDSON, Harry Edward
Resigned: 01 July 2004
Appointed Date: 23 October 1996
80 years old
Director
RICHARDSON, Mark Charles
Resigned: 27 October 2011
Appointed Date: 14 December 2009
65 years old

BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED Events

28 Feb 2017
Confirmation statement made on 29 December 2016 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60
04 Dec 2015
Micro company accounts made up to 31 March 2015
08 Sep 2015
Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015
...
... and 98 more events
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Return made up to 02/07/87; full list of members
12 Nov 1987
Auditor's resignation
29 Sep 1987
Registered office changed on 29/09/87 from: weir house hurst road east molesey surrey
06 Feb 1986
Incorporation

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