Company number 03004823
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED are www.119broadhurstgardensmanagementcompany.co.uk, and www.119-broadhurst-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. 119 Broadhurst Gardens Management Company Limited is a Private Limited Company.
The company registration number is 03004823. 119 Broadhurst Gardens Management Company Limited has been working since 22 December 1994.
The present status of the company is Active. The registered address of 119 Broadhurst Gardens Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BERGMANN, Klaus, Doctor is a Director of the company. BERGMANN, Marie Ellen is a Director of the company. Secretary BERGMANN, Klaus, Doctor has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 27 December 2013
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 22 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 1995
Appointed Date: 22 December 1994
Persons With Significant Control
Marie Ellen Bergmann
Notified on: 16 January 2017
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Klaus Bergmann
Notified on: 16 January 2017
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED Events
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
...
... and 54 more events
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
Company name changed\certificate issued on 24/01/95
19 Jan 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Jan 1995
Registered office changed on 19/01/95 from: 120 east road london N1 6AA
22 Dec 1994
Incorporation