BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
LONDON

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Company number 08977131
Status Active
Incorporation Date 3 April 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 YOUNG STREET, SECOND FLOOR, LONDON, UNITED KINGDOM, W8 5EH
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 thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from C/O Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ to 15 Young Street Second Floor London W8 5EH on 20 March 2017; Termination of appointment of Daire Mary Townend as a secretary on 31 January 2017. The most likely internet sites of BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED are www.brentfordlockwestphase1management.co.uk, and www.brentford-lock-west-phase-1-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentford Lock West Phase 1 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08977131. Brentford Lock West Phase 1 Management Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Brentford Lock West Phase 1 Management Limited is 15 Young Street Second Floor London United Kingdom W8 5eh. . BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED is a Secretary of the company. ROBINSON, John Alexander Macleod is a Director of the company. TOWNEND, Daire Mary is a Director of the company. Secretary TOWNEND, Daire Mary has been resigned. Director FINKILL, Michael Robert Andrew has been resigned. Director O'CALLAGHAN, Jennifer has been resigned. Director SULLY, Katherine May has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Appointed Date: 31 January 2017
Director
ROBINSON, John Alexander Macleod
Appointed Date: 01 March 2015
56 years old
Director
TOWNEND, Daire Mary
Appointed Date: 03 April 2014
66 years old

Resigned Directors

Secretary
TOWNEND, Daire Mary
Resigned: 31 January 2017
Appointed Date: 03 April 2014
Director
FINKILL, Michael Robert Andrew
Resigned: 31 August 2014
Appointed Date: 03 April 2014
71 years old
Director
O'CALLAGHAN, Jennifer
Resigned: 04 June 2015
Appointed Date: 03 April 2014
47 years old
Director
SULLY, Katherine May
Resigned: 28 February 2015
Appointed Date: 03 April 2014
57 years old

Persons With Significant Control

Mr John Alexander Macleod Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daire Mary Townend
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Mar 2017
Registered office address changed from C/O Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ to 15 Young Street Second Floor London W8 5EH on 20 March 2017
31 Jan 2017
Termination of appointment of Daire Mary Townend as a secretary on 31 January 2017
31 Jan 2017
Appointment of Blenheims Estate & Asset Management Limited as a secretary on 31 January 2017
20 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 3 more events
14 Apr 2015
Annual return made up to 3 April 2015 no member list
19 Mar 2015
Appointment of Mr John Alexander Macleod Robinson as a director on 1 March 2015
18 Mar 2015
Termination of appointment of Katherine May Sully as a director on 28 February 2015
03 Sep 2014
Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014
03 Apr 2014
Incorporation

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