BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 02806775
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED are www.brightgrahamemurrayservicecompany.co.uk, and www.bright-grahame-murray-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Bright Grahame Murray Service Company Limited is a Private Limited Company. The company registration number is 02806775. Bright Grahame Murray Service Company Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Bright Grahame Murray Service Company Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . ROTMAN, Alan Paul is a Secretary of the company. COLE, Mark Christopher Nicholas is a Director of the company. MOORE, Robert Keith is a Director of the company. ROTMAN, Alan Paul is a Director of the company. WAKEFIELD, John David is a Director of the company. WAKEFIELD, John David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERNSTEIN, Henry Allan has been resigned. Director CUTNER, Maurice has been resigned. Director FELD, Robert Leslie has been resigned. Director JACOBS, Brian has been resigned. Director LEVINE, Kevin Lance has been resigned. Director LEWIS, Terrence Ronald has been resigned. Director RICE, Trude has been resigned. Director RODNEY, Peter Allan has been resigned. Director TABAKIN, Roger David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


bright grahame murray service company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROTMAN, Alan Paul
Appointed Date: 30 March 1993
Director
COLE, Mark Christopher Nicholas
Appointed Date: 30 March 1993
67 years old
Director
MOORE, Robert Keith
Appointed Date: 01 April 2001
62 years old
Director
ROTMAN, Alan Paul
Appointed Date: 30 March 1993
70 years old
Director
WAKEFIELD, John David
Appointed Date: 01 March 2016
65 years old
Director
WAKEFIELD, John David
Appointed Date: 06 April 2012
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
Director
BERNSTEIN, Henry Allan
Resigned: 06 April 2006
Appointed Date: 30 March 1993
78 years old
Director
CUTNER, Maurice
Resigned: 30 April 1995
Appointed Date: 30 March 1993
95 years old
Director
FELD, Robert Leslie
Resigned: 01 March 2016
Appointed Date: 30 March 1993
74 years old
Director
JACOBS, Brian
Resigned: 06 April 2006
Appointed Date: 30 March 1993
79 years old
Director
LEVINE, Kevin Lance
Resigned: 05 April 2012
Appointed Date: 30 March 1993
76 years old
Director
LEWIS, Terrence Ronald
Resigned: 20 April 2001
Appointed Date: 30 March 1993
74 years old
Director
RICE, Trude
Resigned: 31 March 2007
Appointed Date: 30 March 1993
79 years old
Director
RODNEY, Peter Allan
Resigned: 04 June 2013
Appointed Date: 30 March 1993
73 years old
Director
TABAKIN, Roger David
Resigned: 31 December 1998
Appointed Date: 30 March 1993
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Mr Mark Christopher Cole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Keith Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Jan 2017
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 January 2017
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016
05 Apr 2016
Appointment of Mr John David Wakefield as a director on 1 March 2016
  • ANNOTATION Part Rectified The director's date of appointment shown on the AP01 was removed from the public register on 21/09/2016 as it is invalid or ineffective
...
... and 89 more events
26 Apr 1993
New director appointed
26 Apr 1993
New director appointed
26 Apr 1993
New director appointed
26 Apr 1993
Registered office changed on 26/04/93 from: 31 corsham street london N1 6DR
30 Mar 1993
Incorporation

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