11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA

Company number 05203935
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address SHIP HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD are www.1113brechinplacemanagementcompany.co.uk, and www.11-13-brechin-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 13 Brechin Place Management Company Ltd is a Private Limited Company. The company registration number is 05203935. 11 13 Brechin Place Management Company Ltd has been working since 12 August 2004. The present status of the company is Active. The registered address of 11 13 Brechin Place Management Company Ltd is Ship House 35 Battersea Square London Sw11 3ra. . SWAN, Emma Penelope is a Secretary of the company. COAKER, Charles Henry Curzon is a Director of the company. GRIEVSON, Richard James is a Director of the company. HARCUS, James Brough is a Director of the company. NICOLSON, Mark Malise is a Director of the company. PAPADOPOULOS, Cleanthes is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRANDT, Tristan has been resigned. Director HARCUS, Gail Alexandra has been resigned. Director ROBERTS, Alwyn Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAN, Emma Penelope
Appointed Date: 12 August 2004
Director
COAKER, Charles Henry Curzon
Appointed Date: 01 January 2005
73 years old
Director
GRIEVSON, Richard James
Appointed Date: 12 August 2004
75 years old
Director
HARCUS, James Brough
Appointed Date: 22 August 2013
76 years old
Director
NICOLSON, Mark Malise
Appointed Date: 01 January 2005
71 years old
Director
PAPADOPOULOS, Cleanthes
Appointed Date: 22 November 2006
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
BRANDT, Tristan
Resigned: 04 June 2009
Appointed Date: 22 November 2006
54 years old
Director
HARCUS, Gail Alexandra
Resigned: 22 August 2013
Appointed Date: 01 January 2005
72 years old
Director
ROBERTS, Alwyn Ann
Resigned: 31 July 2011
Appointed Date: 16 October 2008
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD Events

08 Oct 2016
Accounts for a dormant company made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Nov 2015
Accounts for a dormant company made up to 30 June 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9
02 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 34 more events
26 Nov 2004
New director appointed
26 Nov 2004
New secretary appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
12 Aug 2004
Incorporation

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