BROWNRAVEN PROPERTIES LIMITED
SURBITON,

Hellopages » Greater London » Kingston upon Thames » KT6 4DF

Company number 01972104
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address 1 SPRING COTTAGES, ST. LEONARDS ROAD, SURBITON,, SURREY, KT6 4DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 8 . The most likely internet sites of BROWNRAVEN PROPERTIES LIMITED are www.brownravenproperties.co.uk, and www.brownraven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Brownraven Properties Limited is a Private Limited Company. The company registration number is 01972104. Brownraven Properties Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Brownraven Properties Limited is 1 Spring Cottages St Leonards Road Surbiton Surrey Kt6 4df. . AFFINITY ESTATES LIMITED is a Secretary of the company. KING, Fraser Campbell is a Director of the company. MOGHADDAM, Nader is a Director of the company. OSGOOD, Gareth is a Director of the company. Secretary METCALFE, Mary Clare has been resigned. Secretary NAKOS, Gregory has been resigned. Secretary TAINSH, Alastair Thomson has been resigned. Secretary TONG, Ada has been resigned. Secretary WALTHO, Tim has been resigned. Secretary TOWNENDS LETTINGS & MANAGEMENT LTD has been resigned. Secretary TOWNENDS PROPERTY MANAGEMENT has been resigned. Director DEAN, Amanda has been resigned. Director FINCH, John Barry has been resigned. Director FUNG, Vivien has been resigned. Director HATOUM, Ahmad has been resigned. Director HEALEY, Caroline has been resigned. Director HUGHTON, Sue has been resigned. Director KIDSON, Anne has been resigned. Director LOWE, Julie has been resigned. Director METCALFE, Mary Clare has been resigned. Director MIDDLE DITCH, Alan has been resigned. Director MUSHTAQ, Asid has been resigned. Director NAKOS, Gregory has been resigned. Director RUTTER, Fiona Louise has been resigned. Director SEARLE, Sarah has been resigned. Director SNOWLEY, Patricia Anne has been resigned. Director SPARLING, David has been resigned. Director WALTHO, Tim has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AFFINITY ESTATES LIMITED
Appointed Date: 05 October 2010
Director
KING, Fraser Campbell
Appointed Date: 09 December 2013
49 years old
Director
MOGHADDAM, Nader
Appointed Date: 12 July 2012
68 years old
Director
OSGOOD, Gareth
Appointed Date: 26 July 2002
51 years old

Resigned Directors

Secretary
METCALFE, Mary Clare
Resigned: 01 June 1996
Appointed Date: 15 February 1996
Secretary
NAKOS, Gregory
Resigned: 03 August 2004
Appointed Date: 09 April 2002
Secretary
TAINSH, Alastair Thomson
Resigned: 09 April 2002
Appointed Date: 01 June 1996
Secretary
TONG, Ada
Resigned: 15 February 1996
Secretary
WALTHO, Tim
Resigned: 23 February 2005
Appointed Date: 17 August 2004
Secretary
TOWNENDS LETTINGS & MANAGEMENT LTD
Resigned: 05 October 2010
Appointed Date: 01 November 2008
Secretary
TOWNENDS PROPERTY MANAGEMENT
Resigned: 01 November 2008
Appointed Date: 23 February 2005
Director
DEAN, Amanda
Resigned: 27 March 2002
66 years old
Director
FINCH, John Barry
Resigned: 17 May 1999
Appointed Date: 15 February 1996
55 years old
Director
FUNG, Vivien
Resigned: 01 January 2010
63 years old
Director
HATOUM, Ahmad
Resigned: 01 January 2010
Appointed Date: 17 May 1999
52 years old
Director
HEALEY, Caroline
Resigned: 22 April 1997
64 years old
Director
HUGHTON, Sue
Resigned: 26 June 1992
66 years old
Director
KIDSON, Anne
Resigned: 15 February 1996
69 years old
Director
LOWE, Julie
Resigned: 29 October 2001
Appointed Date: 25 January 1997
54 years old
Director
METCALFE, Mary Clare
Resigned: 29 October 2001
Appointed Date: 26 June 1992
65 years old
Director
MIDDLE DITCH, Alan
Resigned: 29 October 2001
80 years old
Director
MUSHTAQ, Asid
Resigned: 01 January 2010
Appointed Date: 25 July 2003
54 years old
Director
NAKOS, Gregory
Resigned: 03 August 2004
Appointed Date: 29 November 2001
52 years old
Director
RUTTER, Fiona Louise
Resigned: 26 July 2002
Appointed Date: 22 April 1997
56 years old
Director
SEARLE, Sarah
Resigned: 30 April 2003
Appointed Date: 11 December 2001
69 years old
Director
SNOWLEY, Patricia Anne
Resigned: 25 January 1997
91 years old
Director
SPARLING, David
Resigned: 23 February 2005
64 years old
Director
WALTHO, Tim
Resigned: 23 February 2005
Appointed Date: 08 March 2002
49 years old
Director
WILLIAMS, Michael John
Resigned: 21 December 2012
Appointed Date: 01 November 2008
48 years old

BROWNRAVEN PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8
27 Nov 2015
Total exemption full accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 8
...
... and 122 more events
14 Jul 1987
New director appointed
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Registered office changed on 25/11/86 from: 5 charterhouse square london EC1M 6EE
15 May 1986
Accounting reference date notified as 31/03
17 Dec 1985
Incorporation

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