9-10 BRAMLEY MANSIONS LIMITED
SURREY

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Company number 04992761
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 9 BRAMLEY MANSIONS, EWELL ROAD, SURBITON, SURREY, KT6 6AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of 9-10 BRAMLEY MANSIONS LIMITED are www.910bramleymansions.co.uk, and www.9-10-bramley-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 9 10 Bramley Mansions Limited is a Private Limited Company. The company registration number is 04992761. 9 10 Bramley Mansions Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of 9 10 Bramley Mansions Limited is 9 Bramley Mansions Ewell Road Surbiton Surrey Kt6 6ae. . WATTS, Christopher William is a Secretary of the company. KNIGHT, Gwendoline Edith is a Director of the company. WATTS, Christopher William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATTS, Christopher William
Appointed Date: 11 December 2003

Director
KNIGHT, Gwendoline Edith
Appointed Date: 11 December 2003
102 years old

Director
WATTS, Christopher William
Appointed Date: 11 December 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mrs Gwendoline Edith Knight
Notified on: 19 December 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher William Watts
Notified on: 19 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9-10 BRAMLEY MANSIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 20 more events
20 Dec 2004
Return made up to 11/12/04; full list of members
02 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Feb 2004
Ad 26/01/04--------- £ si 1@1=1 £ ic 1/2
11 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation