26 BROMPTON SQUARE (MANAGEMENT) LIMITED
LONDON

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Company number 05265093
Status Active
Incorporation Date 20 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 73 PORTWAY, LONDON, ENGLAND, E15 3QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Kamru Ali as a secretary on 27 October 2016. The most likely internet sites of 26 BROMPTON SQUARE (MANAGEMENT) LIMITED are www.26bromptonsquaremanagement.co.uk, and www.26-brompton-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 26 Brompton Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05265093. 26 Brompton Square Management Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of 26 Brompton Square Management Limited is 73 Portway London England E15 3qj. . ALI, Kamru is a Secretary of the company. FAIRBAIRN, Richard Michael is a Director of the company. SWIRE, Judith, Lady is a Director of the company. Secretary FARCHY, Joseph Ratco has been resigned. Secretary KATAICHE, Khadija has been resigned. Secretary LINDON, Charles Jeremy Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALI, Kamru
Appointed Date: 27 October 2016
Director
FAIRBAIRN, Richard Michael
Appointed Date: 20 October 2004
73 years old
Director
SWIRE, Judith, Lady
Appointed Date: 20 October 2004
82 years old

Resigned Directors

Secretary
FARCHY, Joseph Ratco
Resigned: 29 May 2008
Appointed Date: 20 October 2004
Secretary
KATAICHE, Khadija
Resigned: 01 June 2016
Appointed Date: 01 October 2013
Secretary
LINDON, Charles Jeremy Paul
Resigned: 21 May 2013
Appointed Date: 29 May 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Lady Judith Swire
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 BROMPTON SQUARE (MANAGEMENT) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Appointment of Mr Kamru Ali as a secretary on 27 October 2016
27 Oct 2016
Registered office address changed from C/O Lawrence Knight Ltd Shop 3 the Grampians Shop 3 the Grampians Shepherds Bush Road London W6 7LN to 73 Portway London E15 3QJ on 27 October 2016
07 Jun 2016
Termination of appointment of Khadija Kataiche as a secretary on 1 June 2016
...
... and 36 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
14 Dec 2004
New director appointed
14 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004
Incorporation

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