INVERBRAE MANAGEMENT COMPANY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DY

Company number 02735628
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address INVERBRAE, 2 OAKHILL, SURBITON, SURREY, KT6 6DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Jennifer Anne Francis as a director on 12 February 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of INVERBRAE MANAGEMENT COMPANY LIMITED are www.inverbraemanagementcompany.co.uk, and www.inverbrae-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Inverbrae Management Company Limited is a Private Limited Company. The company registration number is 02735628. Inverbrae Management Company Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Inverbrae Management Company Limited is Inverbrae 2 Oakhill Surbiton Surrey Kt6 6dy. The cash in hand is £0k. It is £0k against last year. . ILLSLEY, Simon Richard George is a Secretary of the company. FRANCIS, Jennifer Anne is a Director of the company. ILLSLEY, Simon Richard George is a Director of the company. SHAMS, Houshang, Dr is a Director of the company. Secretary NOBLE, Richard Pullen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEAL, Heidi Patricia has been resigned. Director NOBLE, Richard Pullen has been resigned. Director SCOTT, Joyce Eileen has been resigned. Director SHAPIRO, Mark Jonathan has been resigned. Director VYE, Kieran has been resigned. The company operates in "Residents property management".


inverbrae management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ILLSLEY, Simon Richard George
Appointed Date: 25 September 1996
Director
FRANCIS, Jennifer Anne
Appointed Date: 12 February 2016
40 years old
Director
ILLSLEY, Simon Richard George
Appointed Date: 25 September 1996
60 years old
Director
SHAMS, Houshang, Dr
Appointed Date: 29 July 1992
84 years old

Resigned Directors

Secretary
NOBLE, Richard Pullen
Resigned: 04 September 1996
Appointed Date: 29 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1992
Appointed Date: 29 July 1992
Director
NEAL, Heidi Patricia
Resigned: 12 February 2016
Appointed Date: 02 August 2010
45 years old
Director
NOBLE, Richard Pullen
Resigned: 04 September 1996
Appointed Date: 29 July 1992
99 years old
Director
SCOTT, Joyce Eileen
Resigned: 29 January 1997
Appointed Date: 29 July 1992
106 years old
Director
SHAPIRO, Mark Jonathan
Resigned: 02 August 2010
Appointed Date: 11 July 2003
54 years old
Director
VYE, Kieran
Resigned: 11 July 2003
Appointed Date: 30 January 1997
57 years old

Persons With Significant Control

Mr Simon Richard George Illsley
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERBRAE MANAGEMENT COMPANY LIMITED Events

17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 Apr 2016
Appointment of Mrs Jennifer Anne Francis as a director on 12 February 2016
24 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Apr 2016
Termination of appointment of Heidi Patricia Neal as a director on 12 February 2016
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
...
... and 50 more events
26 May 1994
Accounts for a dormant company made up to 29 July 1993
20 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1993
Return made up to 29/07/93; full list of members
13 Aug 1992
Secretary resigned
29 Jul 1992
Incorporation

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