12-14 BRUDENELL ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8DA

Company number 04586269
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 14 BRUDENELL ROAD, LONDON, SW17 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of 12-14 BRUDENELL ROAD MANAGEMENT COMPANY LIMITED are www.1214brudenellroadmanagementcompany.co.uk, and www.12-14-brudenell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.6 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 14 Brudenell Road Management Company Limited is a Private Limited Company. The company registration number is 04586269. 12 14 Brudenell Road Management Company Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of 12 14 Brudenell Road Management Company Limited is 14 Brudenell Road London Sw17 8da. . HALLSWORTH, James Swithin is a Secretary of the company. HOWARD WILLIAMS, Sarah Elizabeth is a Director of the company. Secretary RENDELL, Kevin Alex has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HALL, Benjamin Rupert has been resigned. Director HARTSTEIN, Helen Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALLSWORTH, James Swithin
Appointed Date: 11 November 2004
Director
HOWARD WILLIAMS, Sarah Elizabeth
Appointed Date: 11 September 2009
44 years old

Resigned Directors

Secretary
RENDELL, Kevin Alex
Resigned: 11 November 2004
Appointed Date: 11 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
HALL, Benjamin Rupert
Resigned: 11 September 2009
Appointed Date: 24 November 2003
49 years old
Director
HARTSTEIN, Helen Jane
Resigned: 24 November 2003
Appointed Date: 11 November 2002
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Ms Sarah Elizabeth Howard Williams
Notified on: 11 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Swithin Hallsworth
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12-14 BRUDENELL ROAD MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 35 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
Registered office changed on 29/11/02 from: 76 whitchurch road cardiff CF14 3LX
11 Nov 2002
Incorporation

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