BRANCHGATE PROPERTY MANAGEMENT LIMITED
LONDON

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Company number 01651493
Status Active
Incorporation Date 15 July 1982
Company Type Private Limited Company
Address 117 CADOGAN TERRACE, VICTORIA PARK, LONDON, E9 5HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 24 . The most likely internet sites of BRANCHGATE PROPERTY MANAGEMENT LIMITED are www.branchgatepropertymanagement.co.uk, and www.branchgate-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles; to Balham Rail Station is 8.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branchgate Property Management Limited is a Private Limited Company. The company registration number is 01651493. Branchgate Property Management Limited has been working since 15 July 1982. The present status of the company is Active. The registered address of Branchgate Property Management Limited is 117 Cadogan Terrace Victoria Park London E9 5hp. The cash in hand is £0.02k. It is £0k against last year. . O'CASEY, Elizabeth, Dr is a Secretary of the company. FORTNUM, John Arnot Derek is a Director of the company. O'CASEY, Elizabeth, Dr is a Director of the company. Secretary GREENSHIELDS, Jennifer Margaret has been resigned. Secretary HAYMES, Alan Clifford has been resigned. Secretary KNIGHT, Diana Joan, Dr has been resigned. Secretary POOLE, Lisa Marie has been resigned. Secretary POOLE, Lisa Marie has been resigned. Director BRAMLEY, Yvonne Marilyn has been resigned. Director GREENSHIELDS, Jennifer Margaret has been resigned. Director HAYMES, Alan Clifford has been resigned. Director KNIGHT, Diana Joan, Dr has been resigned. Director LEFEVRE, Violet has been resigned. Director POOLE, Lisa Marie has been resigned. The company operates in "Residents property management".


branchgate property management Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'CASEY, Elizabeth, Dr
Appointed Date: 27 September 2013
Director
FORTNUM, John Arnot Derek

90 years old
Director
O'CASEY, Elizabeth, Dr
Appointed Date: 27 September 2013
43 years old

Resigned Directors

Secretary
GREENSHIELDS, Jennifer Margaret
Resigned: 30 May 2003
Appointed Date: 30 January 2001
Secretary
HAYMES, Alan Clifford
Resigned: 18 January 2000
Secretary
KNIGHT, Diana Joan, Dr
Resigned: 27 September 2013
Appointed Date: 12 June 2011
Secretary
POOLE, Lisa Marie
Resigned: 11 June 2011
Appointed Date: 01 June 2003
Secretary
POOLE, Lisa Marie
Resigned: 30 January 2001
Appointed Date: 01 January 2000
Director
BRAMLEY, Yvonne Marilyn
Resigned: 02 November 1995
58 years old
Director
GREENSHIELDS, Jennifer Margaret
Resigned: 30 May 2003
Appointed Date: 20 November 2000
49 years old
Director
HAYMES, Alan Clifford
Resigned: 31 January 2000
76 years old
Director
KNIGHT, Diana Joan, Dr
Resigned: 27 September 2013
Appointed Date: 02 February 2004
81 years old
Director
LEFEVRE, Violet
Resigned: 02 November 1995
68 years old
Director
POOLE, Lisa Marie
Resigned: 19 August 2011
Appointed Date: 18 March 1999
55 years old

Persons With Significant Control

Dr Elizabeth O'Casey
Notified on: 30 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Noe Kuremoto
Notified on: 30 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arnot Derek Fortnum
Notified on: 30 December 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANCHGATE PROPERTY MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 24
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 24
...
... and 84 more events
18 Jan 1988
Return made up to 30/12/87; full list of members
28 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987
Return made up to 30/12/86; full list of members
17 Jan 1987
Accounts for a dormant company made up to 31 March 1986
15 Jul 1982
Certificate of incorporation

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