BRANDRAM MEWS MANAGEMENT LIMITED
RICHMOND

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Company number 03464293
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 195 PETERSHAM ROAD, RICHMOND, SURREY, TW10 7AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of BRANDRAM MEWS MANAGEMENT LIMITED are www.brandrammewsmanagement.co.uk, and www.brandram-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brentford Rail Station is 3.2 miles; to Chessington North Rail Station is 5.4 miles; to Clapham Junction Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandram Mews Management Limited is a Private Limited Company. The company registration number is 03464293. Brandram Mews Management Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Brandram Mews Management Limited is 195 Petersham Road Richmond Surrey Tw10 7aw. . BRYANT, Jennifer Kristina is a Secretary of the company. BRYANT, Craig Andrew is a Director of the company. BRYANT, Jennifer Kristina is a Director of the company. Secretary LESSEY, Margaret Victoria has been resigned. Secretary O'KEEFE, Patrick Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNER, Deborah has been resigned. Director LESSEY, Margaret Victoria has been resigned. Director MCGAW, Sarah Elizabeth has been resigned. Director O'KEEFE, Patrick Joseph has been resigned. Director OKEEFE, Anita has been resigned. Director SMITH, Thomas Louis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRYANT, Jennifer Kristina
Appointed Date: 24 February 2001
Director
BRYANT, Craig Andrew
Appointed Date: 24 February 2001
51 years old
Director
BRYANT, Jennifer Kristina
Appointed Date: 24 February 2001
51 years old

Resigned Directors

Secretary
LESSEY, Margaret Victoria
Resigned: 06 December 2000
Appointed Date: 31 May 1998
Secretary
O'KEEFE, Patrick Joseph
Resigned: 12 May 1998
Appointed Date: 12 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
CONNER, Deborah
Resigned: 13 July 2003
Appointed Date: 06 December 2000
47 years old
Director
LESSEY, Margaret Victoria
Resigned: 06 December 2000
Appointed Date: 12 November 1997
74 years old
Director
MCGAW, Sarah Elizabeth
Resigned: 30 May 2008
Appointed Date: 13 July 2003
51 years old
Director
O'KEEFE, Patrick Joseph
Resigned: 12 May 1998
Appointed Date: 12 November 1997
89 years old
Director
OKEEFE, Anita
Resigned: 06 December 2000
Appointed Date: 31 May 1998
83 years old
Director
SMITH, Thomas Louis
Resigned: 11 June 2004
Appointed Date: 06 December 2000
53 years old

Persons With Significant Control

Mrs Jennifer Kristina Bryant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Andrew Bryant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katharine Victoria Taylor
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDRAM MEWS MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 66 more events
25 Aug 1998
New secretary appointed
25 Aug 1998
New director appointed
25 Aug 1998
Secretary resigned
14 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation

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