BROKEN BANKS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6RA
Company number 01627345
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address 325 LATIMER ROAD, LONDON, ENGLAND, W10 6RA
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 one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 7 Cleveland Gardens London W2 6HA to 325 Latimer Road London W10 6RA on 29 March 2017. The most likely internet sites of BROKEN BANKS MANAGEMENT LIMITED are www.brokenbanksmanagement.co.uk, and www.broken-banks-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Broken Banks Management Limited is a Private Limited Company. The company registration number is 01627345. Broken Banks Management Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Broken Banks Management Limited is 325 Latimer Road London England W10 6ra. . POWELL, Melissa is a Secretary of the company. POWELL, Sean is a Secretary of the company. POWELL, Tania is a Director of the company. Secretary GRIFFITHS, Frank Stewart has been resigned. Secretary PETTIE, Ian Gordon has been resigned. Director COOKE, Andrew has been resigned. Director GRIFFITHS, Frank Stewart has been resigned. Director PETTIE, Ian Gordon has been resigned. Director WARTERS, John Alfred has been resigned. The company operates in "Management of real estate on a fee or contract basis".


broken banks management Key Finiance

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

Current Directors

Secretary
POWELL, Melissa
Appointed Date: 16 May 2003
Secretary
POWELL, Sean
Appointed Date: 16 May 2003
Director
POWELL, Tania
Appointed Date: 16 May 2003
58 years old

Resigned Directors

Secretary
GRIFFITHS, Frank Stewart
Resigned: 15 May 2003
Appointed Date: 01 April 1995
Secretary
PETTIE, Ian Gordon
Resigned: 01 April 1995
Director
COOKE, Andrew
Resigned: 10 April 2007
Appointed Date: 15 April 2004
47 years old
Director
GRIFFITHS, Frank Stewart
Resigned: 16 May 2003
Appointed Date: 01 April 1995
90 years old
Director
PETTIE, Ian Gordon
Resigned: 01 April 1995
78 years old
Director
WARTERS, John Alfred
Resigned: 01 April 1995
78 years old

Persons With Significant Control

Ms Tania Powell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Willicombe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Powell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROKEN BANKS MANAGEMENT LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 March 2017
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Mar 2017
Registered office address changed from 7 Cleveland Gardens London W2 6HA to 325 Latimer Road London W10 6RA on 29 March 2017
20 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
...
... and 92 more events
26 Nov 1991
Restoration by order of the court
06 Apr 1988
Dissolution
05 Feb 1988
Auditor's resignation
31 Oct 1987
First gazette
16 Dec 1986
First gazette

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