31 BRANKSOME ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5JH

Company number 06382783
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 31 BRANKSOME ROAD, LONDON, SW2 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 3 . The most likely internet sites of 31 BRANKSOME ROAD LIMITED are www.31branksomeroad.co.uk, and www.31-branksome-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 31 Branksome Road Limited is a Private Limited Company. The company registration number is 06382783. 31 Branksome Road Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of 31 Branksome Road Limited is 31 Branksome Road London Sw2 5jh. . CURTIS, Simon Jeffrey is a Secretary of the company. ATHERTON, Tom is a Director of the company. CURTIS, Simon Jeffrey is a Director of the company. YEOMANS, Kirsty Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, Tom has been resigned. Director BISHOP, Julian Guy has been resigned. Director CALVI, Nuala Rosamund has been resigned. Director ROTHWELL, Selina Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURTIS, Simon Jeffrey
Appointed Date: 26 September 2007
Director
ATHERTON, Tom
Appointed Date: 25 September 2011
44 years old
Director
CURTIS, Simon Jeffrey
Appointed Date: 26 September 2007
44 years old
Director
YEOMANS, Kirsty Louise
Appointed Date: 17 June 2013
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
ATHERTON, Tom
Resigned: 22 October 2012
Appointed Date: 01 December 2009
44 years old
Director
BISHOP, Julian Guy
Resigned: 25 September 2011
Appointed Date: 26 September 2007
50 years old
Director
CALVI, Nuala Rosamund
Resigned: 17 June 2013
Appointed Date: 26 September 2007
46 years old
Director
ROTHWELL, Selina Ann
Resigned: 25 September 2011
Appointed Date: 26 September 2007
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mrs Kirsty Louise Yeomans
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 BRANKSOME ROAD LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
13 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 25 more events
02 Oct 2007
New director appointed
02 Oct 2007
New director appointed
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned;director resigned
26 Sep 2007
Incorporation

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