BRIMSON MEWS MANAGEMENT COMPANY LIMITED
WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2SF
Company number 05332206
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address CANAL HOUSE BRIMSON MEWS, 58 HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Constantino Calogero Giardina as a director on 15 March 2017; Termination of appointment of Giovanni Antonio Croci as a director on 14 March 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of BRIMSON MEWS MANAGEMENT COMPANY LIMITED are www.brimsonmewsmanagementcompany.co.uk, and www.brimson-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 6.2 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimson Mews Management Company Limited is a Private Limited Company. The company registration number is 05332206. Brimson Mews Management Company Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Brimson Mews Management Company Limited is Canal House Brimson Mews 58 Hamm Moor Lane Weybridge Surrey Kt15 2sf. The company`s financial liabilities are £21.84k. It is £1.89k against last year. The cash in hand is £3.62k. It is £1.94k against last year. And the total assets are £21.84k, which is £1.89k against last year. GIARDINA, Constantino Calogero is a Secretary of the company. BRYCE, Greg James is a Director of the company. DERRICK, Martin John Anthony is a Director of the company. GIARDINA, Constantino Calogero is a Director of the company. MODAK, Ravindra is a Director of the company. SWEENEY, Anthony is a Director of the company. Secretary BLAZA, Hugh Anthony has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BRIMFIELD, Stephen Neil has been resigned. Director BURRAGE, Leslie Ralph has been resigned. Director CROCI, Giovanni Antonio has been resigned. Director HUNT, James Christopher has been resigned. Director STEPHENSON, Martin Richard has been resigned. Director WATTERS, Owen John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


brimson mews management company Key Finiance

LIABILITIES £21.84k
+9%
CASH £3.62k
+115%
TOTAL ASSETS £21.84k
+9%
All Financial Figures

Current Directors

Secretary
GIARDINA, Constantino Calogero
Appointed Date: 03 November 2006
Director
BRYCE, Greg James
Appointed Date: 03 May 2006
58 years old
Director
DERRICK, Martin John Anthony
Appointed Date: 16 March 2006
71 years old
Director
GIARDINA, Constantino Calogero
Appointed Date: 15 March 2017
53 years old
Director
MODAK, Ravindra
Appointed Date: 03 September 2015
63 years old
Director
SWEENEY, Anthony
Appointed Date: 07 July 2005
66 years old

Resigned Directors

Secretary
BLAZA, Hugh Anthony
Resigned: 03 November 2006
Appointed Date: 13 January 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
BRIMFIELD, Stephen Neil
Resigned: 24 May 2007
Appointed Date: 26 January 2005
75 years old
Director
BURRAGE, Leslie Ralph
Resigned: 01 January 2015
Appointed Date: 05 January 2006
84 years old
Director
CROCI, Giovanni Antonio
Resigned: 14 March 2017
Appointed Date: 17 November 2006
67 years old
Director
HUNT, James Christopher
Resigned: 26 January 2005
Appointed Date: 13 January 2005
68 years old
Director
STEPHENSON, Martin Richard
Resigned: 24 May 2007
Appointed Date: 26 January 2005
67 years old
Director
WATTERS, Owen John
Resigned: 22 June 2015
Appointed Date: 01 January 2015
57 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Giovanni Antonio Croci
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BRIMSON MEWS MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Appointment of Mr Constantino Calogero Giardina as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Giovanni Antonio Croci as a director on 14 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5
...
... and 50 more events
17 Jan 2005
New director appointed
17 Jan 2005
Registered office changed on 17/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
13 Jan 2005
Incorporation

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