58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED
OXFORD

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Company number 04084957
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA to 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 24 February 2016. The most likely internet sites of 58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED are www.58broughtonroadmanagementcompany.co.uk, and www.58-broughton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 58 Broughton Road Management Company Limited is a Private Limited Company. The company registration number is 04084957. 58 Broughton Road Management Company Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of 58 Broughton Road Management Company Limited is 41 Cornmarket Street Oxford Oxfordshire Ox1 3ha. . GARMANY, Nicholas Howard is a Director of the company. ROTHSCHILD, Kate Emma is a Director of the company. Secretary HEDLEY, Simon has been resigned. Secretary MAY, Jason Hurkett has been resigned. Secretary STRATTON, Alexandra has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PETRIE, Linda has been resigned. Director RAE, Michael Hogarth has been resigned. Director STRATTON, Alexandra has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TROMANS, Grant Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARMANY, Nicholas Howard
Appointed Date: 28 November 2013
39 years old
Director
ROTHSCHILD, Kate Emma
Appointed Date: 12 July 2005
43 years old

Resigned Directors

Secretary
HEDLEY, Simon
Resigned: 11 June 2010
Appointed Date: 03 January 2002
Secretary
MAY, Jason Hurkett
Resigned: 30 November 2000
Appointed Date: 06 October 2000
Secretary
STRATTON, Alexandra
Resigned: 02 January 2002
Appointed Date: 01 December 2000
Nominee Secretary
THOMAS, Howard
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
PETRIE, Linda
Resigned: 12 July 2005
Appointed Date: 03 January 2002
57 years old
Director
RAE, Michael Hogarth
Resigned: 28 November 2013
Appointed Date: 18 November 2010
43 years old
Director
STRATTON, Alexandra
Resigned: 02 January 2002
Appointed Date: 01 December 2000
49 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 October 2000
Appointed Date: 06 October 2000
63 years old
Director
TROMANS, Grant Neville
Resigned: 20 November 2000
Appointed Date: 06 October 2000
59 years old

Persons With Significant Control

Nicholas Howard Garmany
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Garmany
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Emma Rothschild
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Feb 2016
Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA to 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 24 February 2016
18 Feb 2016
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
13 Feb 2016
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 13 February 2016
...
... and 57 more events
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
20 Nov 2000
Ad 06/10/00--------- £ si 1@1=1 £ ic 1/2
20 Nov 2000
Registered office changed on 20/11/00 from: 16 st john street london EC1M 4NT
06 Oct 2000
Incorporation

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