BRAMPTON ASSET MANAGEMENT LIMITED
LONDON

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Company number 03324200
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Order of court to rescind winding up. The most likely internet sites of BRAMPTON ASSET MANAGEMENT LIMITED are www.bramptonassetmanagement.co.uk, and www.brampton-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Brampton Asset Management Limited is a Private Limited Company. The company registration number is 03324200. Brampton Asset Management Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Brampton Asset Management Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . RABINOWITZ, Fiona is a Secretary of the company. RABINOWITZ, Brian is a Director of the company. Secretary HARFORD REGISTRARS has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RABINOWITZ, Fiona
Appointed Date: 26 February 1997
Director
RABINOWITZ, Brian
Appointed Date: 26 February 1997
63 years old

Resigned Directors

Secretary
HARFORD REGISTRARS
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
HARFORD NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Brampton Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMPTON ASSET MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Order of court to rescind winding up
25 Jul 2016
Order of court to rescind winding up
25 Jul 2016
Order of court to wind up
...
... and 49 more events
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
26 Feb 1997
Incorporation

BRAMPTON ASSET MANAGEMENT LIMITED Charges

28 October 2004
Charge on shares
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The shares and securities and the derivative assets. See…
11 August 1997
Legal charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 high street dartford kent t/no.K303379 and goodwill of…

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