13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED

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Company number 05631474
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 15 HIGHBURY TERRACE MEWS, LONDON, N5 1UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 . The most likely internet sites of 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED are www.13bromfieldstreetmanagementcompany.co.uk, and www.13-bromfield-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Bromfield Street Management Company Limited is a Private Limited Company. The company registration number is 05631474. 13 Bromfield Street Management Company Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of 13 Bromfield Street Management Company Limited is 15 Highbury Terrace Mews London N5 1ut. . CROOKS, Andrea Catherine is a Secretary of the company. CROOKS, Andrea Catherine is a Director of the company. JOSLIN, Jonathan Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROOKS, Andrea Catherine
Appointed Date: 21 November 2005

Director
CROOKS, Andrea Catherine
Appointed Date: 21 November 2005
54 years old

Director
JOSLIN, Jonathan Patrick
Appointed Date: 21 November 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Jonathan Patrick Joslin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Andrea Catherine Crooks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
13 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2

29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
22 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2

...
... and 21 more events
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
Secretary resigned;director resigned
05 Dec 2005
Director resigned
21 Nov 2005
Incorporation