ROBERT BROWNE & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0DY

Company number 01819583
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address 136 COLEHERNE COURT, REDCLIFFE GARDENS, LONDON, SW5 0DY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROBERT BROWNE & PARTNERS LIMITED are www.robertbrownepartners.co.uk, and www.robert-browne-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Robert Browne Partners Limited is a Private Limited Company. The company registration number is 01819583. Robert Browne Partners Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Robert Browne Partners Limited is 136 Coleherne Court Redcliffe Gardens London Sw5 0dy. . WOODTHORPE BROWNE, Barbara is a Secretary of the company. WOODTHORPE BROWNE, Barbara is a Director of the company. WOODTHORPE BROWNE, Robert is a Director of the company. Secretary AHERN, Richard Timothy Michael has been resigned. Director AHERN, Richard Timothy Michael has been resigned. Director WOODTHORPE BROWNE, Robert has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
WOODTHORPE BROWNE, Barbara
Appointed Date: 01 January 1993

Director
WOODTHORPE BROWNE, Barbara
Appointed Date: 01 January 1993
85 years old

Director
WOODTHORPE BROWNE, Robert
Appointed Date: 06 October 2013
82 years old

Resigned Directors

Secretary
AHERN, Richard Timothy Michael
Resigned: 01 January 1993

Director
AHERN, Richard Timothy Michael
Resigned: 01 January 1993
77 years old

Director
WOODTHORPE BROWNE, Robert
Resigned: 06 October 2013
82 years old

Persons With Significant Control

Mr Robert Woodthorpe Browne
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROBERT BROWNE & PARTNERS LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 47,500

25 Aug 2015
Registered office address changed from 136 Coleherne Court Redcliffe Gardens London SW5 0DY England to 136 Coleherne Court Redcliffe Gardens London SW5 0DY on 25 August 2015
...
... and 91 more events
26 Aug 1986
Declaration of satisfaction of mortgage/charge

26 Aug 1986
Declaration of satisfaction of mortgage/charge

09 Jul 1986
Return made up to 30/05/85; full list of members

06 Jun 1986
Full accounts made up to 31 December 1984

25 May 1984
Incorporation

ROBERT BROWNE & PARTNERS LIMITED Charges

4 April 2008
Deed of substitution
Delivered: 8 April 2008
Status: Satisfied on 6 February 2013
Persons entitled: First Anson Properties Sa
Description: Interest in the deposit account and all money from to time…
22 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Satisfied on 6 February 2013
Persons entitled: Launcelot Properties Limited
Description: Its interest in the deposit account with payment of all…
24 February 1986
Deed of charge
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Fielding Insurance Holdings Limited
Description: First legal mortgages over all f/h or l/h property vested…
24 February 1986
Charge over bank accounts
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Fielding Insurance Holdings Limited
Description: All sums deposited or to be deposited in the accounts…