BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED
LONDON

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Company number 01887557
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address 58 BRUNSWICK QUAY, LONDON, SE16 7PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED are www.brunswickquay9498management.co.uk, and www.brunswick-quay-94-98-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5 miles; to Balham Rail Station is 6 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunswick Quay 94 98 Management Limited is a Private Limited Company. The company registration number is 01887557. Brunswick Quay 94 98 Management Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Brunswick Quay 94 98 Management Limited is 58 Brunswick Quay London Se16 7py. . LEWIS, Christopher Tom is a Secretary of the company. BEATON, Malcolm Mcinnes is a Director of the company. LEWIS, Christopher Tom is a Director of the company. NOURSHARGH, Mehrdad is a Director of the company. SINGH, Parbinder is a Director of the company. Secretary BEATON, Malcolm Mcinnes has been resigned. Secretary NICKELS, Andrew James has been resigned. Director FALZARANO, Lorenzo has been resigned. Director NEWTON, Robert Andrew has been resigned. Director NICKELS, Andrew James has been resigned. Director SAMS, Christopher Varley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Christopher Tom
Appointed Date: 31 July 2013
Director
BEATON, Malcolm Mcinnes
Appointed Date: 03 February 2000
65 years old
Director
LEWIS, Christopher Tom
Appointed Date: 05 June 2006
79 years old
Director
NOURSHARGH, Mehrdad
Appointed Date: 11 June 2006
60 years old
Director
SINGH, Parbinder
Appointed Date: 09 April 2006
51 years old

Resigned Directors

Secretary
BEATON, Malcolm Mcinnes
Resigned: 12 August 2013
Appointed Date: 03 February 2000
Secretary
NICKELS, Andrew James
Resigned: 03 February 2000
Director
FALZARANO, Lorenzo
Resigned: 20 March 2002
Appointed Date: 23 January 1992
55 years old
Director
NEWTON, Robert Andrew
Resigned: 23 January 1992
66 years old
Director
NICKELS, Andrew James
Resigned: 03 February 2000
72 years old
Director
SAMS, Christopher Varley
Resigned: 23 March 1991
76 years old

Persons With Significant Control

Mr Christopher Tom Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Mehrdad Nourshargh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Malcolm Mcinnes Beaton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Parbinder Singh
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 81 more events
17 Oct 1988
Return made up to 31/12/87; full list of members
17 Oct 1988
Return made up to 31/12/87; full list of members
03 Oct 1986
Registered office changed on 03/10/86 from: c/o cannons 11-15 arlington street london SW1A 1RD
11 Sep 1986
Secretary resigned;director resigned;new director appointed
14 Aug 1986
Accounts for a dormant company made up to 31 March 1986

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