100 BROXHOLM ROAD LTD

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Company number 04711887
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 100 BROXHOLM ROAD, LONDON, SE27 0BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3 . The most likely internet sites of 100 BROXHOLM ROAD LTD are www.100broxholmroad.co.uk, and www.100-broxholm-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Broxholm Road Ltd is a Private Limited Company. The company registration number is 04711887. 100 Broxholm Road Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of 100 Broxholm Road Ltd is 100 Broxholm Road London Se27 0bt. . MOLONEY, Sara is a Secretary of the company. LORI, Barbara Brigitta Dusty is a Director of the company. MOLONEY, Sara Gillian is a Director of the company. TRUEMAN, Kevin is a Director of the company. Secretary LORI, Barbara Brigitta Dusty has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOLONEY, Sara
Appointed Date: 31 March 2012
Director
LORI, Barbara Brigitta Dusty
Appointed Date: 02 April 2003
80 years old
Director
MOLONEY, Sara Gillian
Appointed Date: 02 April 2003
72 years old
Director
TRUEMAN, Kevin
Appointed Date: 02 April 2003
56 years old

Resigned Directors

Secretary
LORI, Barbara Brigitta Dusty
Resigned: 31 March 2012
Appointed Date: 02 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2003
Appointed Date: 26 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Miss Sara Gillian Moloney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Barbara Brigitta Dusty Lori
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Trueman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 BROXHOLM ROAD LTD Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
...
... and 31 more events
17 May 2003
New director appointed
17 May 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
26 Mar 2003
Incorporation

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