12 BRAMHAM GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QT

Company number 04557130
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address ABINGDON ESTATES, 8 HOGARTH PLACE, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Miss Ruby Susanna Weatherall as a director on 23 January 2017; Director's details changed for Daphne Michaela Netzberger on 7 November 2016. The most likely internet sites of 12 BRAMHAM GARDENS LIMITED are www.12bramhamgardens.co.uk, and www.12-bramham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 12 Bramham Gardens Limited is a Private Limited Company. The company registration number is 04557130. 12 Bramham Gardens Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of 12 Bramham Gardens Limited is Abingdon Estates 8 Hogarth Place London Sw5 0qt. . TLC REAL ESTATE SERVICES LIMITED is a Secretary of the company. CONRAD, Swantje is a Director of the company. DULNIG, Daphne Michaela Alexandra is a Director of the company. SCHWARTZ, Leo Phillip Marco is a Director of the company. WALLER, Peter Hedley is a Director of the company. WEATHERALL, Ruby Susanna is a Director of the company. Secretary DAVEY, Janice Mary has been resigned. Secretary VALLANCE, Thomas Stephen has been resigned. Secretary WALLER, Peter Hedley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director BROEREN, Andrew Matthew has been resigned. Director CARDIFF, Richard has been resigned. Director FARR, Robin William has been resigned. Director FREYE, Henrik has been resigned. Director TOMLEY, Peter has been resigned. Director VALLANCE, Thomas Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TLC REAL ESTATE SERVICES LIMITED
Appointed Date: 09 February 2015
Director
CONRAD, Swantje
Appointed Date: 12 December 2005
60 years old
Director
DULNIG, Daphne Michaela Alexandra
Appointed Date: 25 November 2002
66 years old
Director
SCHWARTZ, Leo Phillip Marco
Appointed Date: 07 November 2016
54 years old
Director
WALLER, Peter Hedley
Appointed Date: 25 November 2002
74 years old
Director
WEATHERALL, Ruby Susanna
Appointed Date: 23 January 2017
31 years old

Resigned Directors

Secretary
DAVEY, Janice Mary
Resigned: 25 November 2002
Appointed Date: 09 October 2002
Secretary
VALLANCE, Thomas Stephen
Resigned: 20 September 2008
Appointed Date: 01 August 2005
Secretary
WALLER, Peter Hedley
Resigned: 01 August 2005
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 31 December 2014
Appointed Date: 20 September 2008
Director
BROEREN, Andrew Matthew
Resigned: 12 December 2005
Appointed Date: 17 April 2003
54 years old
Director
CARDIFF, Richard
Resigned: 17 April 2003
Appointed Date: 25 November 2002
61 years old
Director
FARR, Robin William
Resigned: 26 January 2005
Appointed Date: 25 November 2002
70 years old
Director
FREYE, Henrik
Resigned: 01 November 2009
Appointed Date: 25 November 2002
55 years old
Director
TOMLEY, Peter
Resigned: 13 February 2003
Appointed Date: 09 October 2002
76 years old
Director
VALLANCE, Thomas Stephen
Resigned: 01 November 2009
Appointed Date: 25 May 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

12 BRAMHAM GARDENS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
26 Jan 2017
Appointment of Miss Ruby Susanna Weatherall as a director on 23 January 2017
21 Nov 2016
Director's details changed for Daphne Michaela Netzberger on 7 November 2016
20 Nov 2016
Appointment of Mr Leo Phillip Marco Schwartz as a director on 7 November 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 63 more events
07 Nov 2002
New director appointed
14 Oct 2002
New secretary appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
Incorporation

Similar Companies

12 BOYNE PARK LIMITED 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED 12 BRIARDALE GARDENS LIMITED 12 BRITTANY ROAD RTM COMPANY LTD 12 BROADMEAD RD RTM COMPANY LTD 12 BROTHERS LIMITED 12 BRUCE GROVE FREEHOLD LIMITED