61 UPPER BROCKLEY ROAD LIMITED
LONDON

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Company number 04129515
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 61 UPPER BROCKLEY ROAD, BROCKLEY, LONDON, SE4 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 4 . The most likely internet sites of 61 UPPER BROCKLEY ROAD LIMITED are www.61upperbrockleyroad.co.uk, and www.61-upper-brockley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 61 Upper Brockley Road Limited is a Private Limited Company. The company registration number is 04129515. 61 Upper Brockley Road Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of 61 Upper Brockley Road Limited is 61 Upper Brockley Road Brockley London Se4 1sy. The cash in hand is £0k. It is £0k against last year. . WEHNER, Klaus is a Secretary of the company. WATSON, James is a Director of the company. WEHNER, Klaus is a Director of the company. WELLS, Andrew is a Director of the company. WILLIAMS, James Stephen is a Director of the company. Secretary DAHAN, Laurent has been resigned. Secretary LAZARO, David Croft has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAHAN, Laurent has been resigned. Director LAZARO, David Croft has been resigned. Director OFFORD, Vivian Neil has been resigned. Director WILLIAMS, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


61 upper brockley road Key Finiance

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

Current Directors

Secretary
WEHNER, Klaus
Appointed Date: 12 January 2004
Director
WATSON, James
Appointed Date: 27 July 2001
52 years old
Director
WEHNER, Klaus
Appointed Date: 12 January 2004
58 years old
Director
WELLS, Andrew
Appointed Date: 24 August 2004
60 years old
Director
WILLIAMS, James Stephen
Appointed Date: 26 April 2002
54 years old

Resigned Directors

Secretary
DAHAN, Laurent
Resigned: 12 January 2004
Appointed Date: 15 February 2001
Secretary
LAZARO, David Croft
Resigned: 27 July 2001
Appointed Date: 21 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
DAHAN, Laurent
Resigned: 12 January 2004
Appointed Date: 15 February 2001
55 years old
Director
LAZARO, David Croft
Resigned: 27 July 2001
Appointed Date: 21 December 2000
63 years old
Director
OFFORD, Vivian Neil
Resigned: 26 April 2002
Appointed Date: 21 December 2000
61 years old
Director
WILLIAMS, John Richard
Resigned: 01 December 2004
Appointed Date: 21 December 2000
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Klaus Wehner
Notified on: 20 December 2016
58 years old
Nature of control: Has significant influence or control

61 UPPER BROCKLEY ROAD LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 4
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
...
... and 41 more events
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed;new director appointed
21 Dec 2000
Incorporation

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