34 BROMELLS ROAD FREEHOLD LIMITED
LONDON

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Company number 06912190
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address LONDON BLOCK MANAGEMENT LTD, 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 59,999.999997 . The most likely internet sites of 34 BROMELLS ROAD FREEHOLD LIMITED are www.34bromellsroadfreehold.co.uk, and www.34-bromells-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Bromells Road Freehold Limited is a Private Limited Company. The company registration number is 06912190. 34 Bromells Road Freehold Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of 34 Bromells Road Freehold Limited is London Block Management Ltd 4th Floor 9 White Lion Street London N1 9pd. . BRYAN, Lisa is a Secretary of the company. ABOU-ALWAN, Natalie Mary is a Director of the company. BROWNLIE, Stuart is a Director of the company. BRYAN, Lisa Maria is a Director of the company. MARKLAND, Rupert James is a Director of the company. PEARSON, David James Marshall is a Director of the company. SIMPSON, James Granville is a Director of the company. WOOD, Nicholas John is a Director of the company. Director BOURKE, Henry Edmund, Dr has been resigned. Director HARDY, Louise has been resigned. Director STILLWELL, Rachel has been resigned. Director JAMES SIMPSON has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRYAN, Lisa
Appointed Date: 21 May 2009
Director
ABOU-ALWAN, Natalie Mary
Appointed Date: 27 February 2012
50 years old
Director
BROWNLIE, Stuart
Appointed Date: 21 May 2009
45 years old
Director
BRYAN, Lisa Maria
Appointed Date: 21 May 2009
52 years old
Director
MARKLAND, Rupert James
Appointed Date: 21 May 2009
58 years old
Director
PEARSON, David James Marshall
Appointed Date: 15 February 2011
43 years old
Director
SIMPSON, James Granville
Appointed Date: 03 February 2010
50 years old
Director
WOOD, Nicholas John
Appointed Date: 21 May 2009
67 years old

Resigned Directors

Director
BOURKE, Henry Edmund, Dr
Resigned: 15 February 2011
Appointed Date: 21 May 2009
49 years old
Director
HARDY, Louise
Resigned: 15 February 2011
Appointed Date: 21 May 2009
56 years old
Director
STILLWELL, Rachel
Resigned: 24 September 2009
Appointed Date: 21 May 2009
49 years old
Director
JAMES SIMPSON
Resigned: 01 February 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Mrs Lisa Maria Bryan
Notified on: 29 January 2017
52 years old
Nature of control: Has significant influence or control
Mr Nicholas John Wood
Notified on: 29 January 2017
67 years old
Nature of control: Has significant influence or control
Mr Rupert James Markland
Notified on: 29 January 2017
58 years old
Nature of control: Has significant influence or control
Mr David James Marshall Pearson
Notified on: 29 January 2017
43 years old
Nature of control: Has significant influence or control
Mr James Granville Simpson
Notified on: 29 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Stuart Brownlie
Notified on: 29 January 2017
45 years old
Nature of control: Has significant influence or control
Ms Natalie Mary Abou-Alwan
Notified on: 29 January 2017
50 years old
Nature of control: Has significant influence or control

34 BROMELLS ROAD FREEHOLD LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 59,999.999997
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
02 Feb 2010
Termination of appointment of James Simpson as a director
02 Feb 2010
Appointment of James Simpson as a director
29 Jan 2010
Registered office address changed from Flat 3 34 Bromells Road London SW4 0BG United Kingdom on 29 January 2010
24 Sep 2009
Appointment terminated director rachel stillwell
21 May 2009
Incorporation

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