Company number 05312670
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of BROMPTON LODGE LIMITED are www.bromptonlodge.co.uk, and www.brompton-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Brompton Lodge Limited is a Private Limited Company.
The company registration number is 05312670. Brompton Lodge Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Brompton Lodge Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. AFZEL, Mahamed Falih is a Director of the company. KHAN, Golam Zakaria is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HARDY, John Derek has been resigned. Director HASLAM, Nicholas Ponsonby has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 20 April 2005
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 May 2005
Appointed Date: 14 December 2004
Director
HARDY, John Derek
Resigned: 20 June 2007
Appointed Date: 18 January 2005
97 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 18 January 2005
Appointed Date: 14 December 2004
Director
TEMPLE SECRETARIAL LIMITED
Resigned: 18 January 2005
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Golam Zakaria Khan
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Mahamed Falih Afzel
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
BROMPTON LODGE LIMITED Events
20 Feb 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
...
... and 33 more events
21 Jan 2005
Director resigned
21 Jan 2005
New director appointed
21 Jan 2005
New director appointed
21 Jan 2005
New director appointed
14 Dec 2004
Incorporation