BROMPTON ESTATES NOMINEES NO.1 LIMITED
LONDON BDBCO NO. 612 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2LD

Company number 04869311
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address ALFRED HOUSE, CROMWELL PLACE, LONDON, SW7 2LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of BROMPTON ESTATES NOMINEES NO.1 LIMITED are www.bromptonestatesnomineesno1.co.uk, and www.brompton-estates-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brompton Estates Nominees No 1 Limited is a Private Limited Company. The company registration number is 04869311. Brompton Estates Nominees No 1 Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Brompton Estates Nominees No 1 Limited is Alfred House Cromwell Place London Sw7 2ld. . SOUTH KENSINGTON ESTATES LIMITED is a Secretary of the company. ANDTRUTHER, Tobias Alexander Campbell is a Director of the company. GOODING, Sarah Felicity is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director MARTIN, Peter George has been resigned. Director MARTIN, Thomas Henry has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOUTH KENSINGTON ESTATES LIMITED
Appointed Date: 03 August 2015
Director
ANDTRUTHER, Tobias Alexander Campbell
Appointed Date: 24 September 2003
56 years old
Director
GOODING, Sarah Felicity
Appointed Date: 20 October 2006
56 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 18 August 2003
Director
MARTIN, Peter George
Resigned: 20 October 2006
Appointed Date: 27 April 2005
96 years old
Director
MARTIN, Thomas Henry
Resigned: 27 April 2005
Appointed Date: 24 September 2003
59 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Tobias Alexander Campbell Anstruther
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BROMPTON ESTATES NOMINEES NO.1 LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 5 April 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 5 April 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
04 Aug 2015
Termination of appointment of Broadway Secretaries Limited as a secretary on 3 August 2015
...
... and 51 more events
01 Oct 2003
Director resigned
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
24 Sep 2003
Company name changed bdbco no. 612 LIMITED\certificate issued on 24/09/03
18 Aug 2003
Incorporation

BROMPTON ESTATES NOMINEES NO.1 LIMITED Charges

20 September 2013
Charge code 0486 9311 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The f/h land k/a 197 to 205 (odd) 209-229 233 235 237 243…
3 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 239 brompton road and 63 egerton gardens london. By way of…
13 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 245-249 brompton road and 53-57 egerton gardens london. By…
3 October 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 197/205 brompton road, ovington court…
2 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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