BRACKENBURY FLAT MANAGEMENT LIMITED
LONDON

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Company number 02588227
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address 99 TRINITY ROAD, TOOTING BEC, LONDON, SW17 7SQ
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 ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 . The most likely internet sites of BRACKENBURY FLAT MANAGEMENT LIMITED are www.brackenburyflatmanagement.co.uk, and www.brackenbury-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenbury Flat Management Limited is a Private Limited Company. The company registration number is 02588227. Brackenbury Flat Management Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Brackenbury Flat Management Limited is 99 Trinity Road Tooting Bec London Sw17 7sq. . CUTHBERTSON, Mathew is a Secretary of the company. CUTHBERTSON, Mathew Thomas is a Director of the company. Secretary BAXTER, Rachel Elizabeth has been resigned. Secretary GOVINDARADJALOU, Demelza has been resigned. Secretary REYNOLDS, Rachael Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Rachel Elizabeth has been resigned. Director BRADLEY, David Charles has been resigned. Director BRADLEY, Mark William has been resigned. Director CLEMENTSON, Charles has been resigned. Director CROSBIE, Rupert Hugh Nicholas has been resigned. Director GOVINDARADJALOU, Demelza has been resigned. Director GOVINDARADJALOU, Ravi has been resigned. Director HIBBERD, Charlotte Louise has been resigned. Director MUNGALL, Sharon Lesley has been resigned. Director REYNOLDS, Rachael Elizabeth has been resigned. Director REYNOLDS, Sam Jonathan has been resigned. Director WALTERS, William Timothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CUTHBERTSON, Mathew
Appointed Date: 26 April 2016
Director
CUTHBERTSON, Mathew Thomas
Appointed Date: 09 June 2014
39 years old

Resigned Directors

Secretary
BAXTER, Rachel Elizabeth
Resigned: 26 April 2016
Appointed Date: 30 June 2008
Secretary
GOVINDARADJALOU, Demelza
Resigned: 20 August 2004
Appointed Date: 05 March 1991
Secretary
REYNOLDS, Rachael Elizabeth
Resigned: 30 June 2008
Appointed Date: 20 August 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1991
Appointed Date: 04 March 1991
Director
BAXTER, Rachel Elizabeth
Resigned: 26 April 2016
Appointed Date: 03 October 2004
62 years old
Director
BRADLEY, David Charles
Resigned: 11 March 1997
Appointed Date: 05 March 1991
65 years old
Director
BRADLEY, Mark William
Resigned: 11 March 1997
Appointed Date: 05 March 1991
61 years old
Director
CLEMENTSON, Charles
Resigned: 18 January 2000
Appointed Date: 11 March 1997
57 years old
Director
CROSBIE, Rupert Hugh Nicholas
Resigned: 19 April 2001
Appointed Date: 22 August 1995
60 years old
Director
GOVINDARADJALOU, Demelza
Resigned: 20 August 2004
Appointed Date: 05 March 1991
56 years old
Director
GOVINDARADJALOU, Ravi
Resigned: 20 August 2004
Appointed Date: 05 March 1991
62 years old
Director
HIBBERD, Charlotte Louise
Resigned: 22 December 2003
Appointed Date: 18 January 2000
55 years old
Director
MUNGALL, Sharon Lesley
Resigned: 28 March 2014
Appointed Date: 18 May 2009
46 years old
Director
REYNOLDS, Rachael Elizabeth
Resigned: 01 August 2008
Appointed Date: 22 December 2003
46 years old
Director
REYNOLDS, Sam Jonathan
Resigned: 31 July 2008
Appointed Date: 22 December 2003
47 years old
Director
WALTERS, William Timothy
Resigned: 01 April 1995
Appointed Date: 05 March 1991
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1991
Appointed Date: 04 March 1991

Persons With Significant Control

Miss Rachel E Baxter
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRACKENBURY FLAT MANAGEMENT LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
26 Apr 2016
Appointment of Mr Mathew Cuthbertson as a secretary on 26 April 2016
26 Apr 2016
Termination of appointment of Rachel Elizabeth Baxter as a director on 26 April 2016
...
... and 82 more events
06 Jun 1991
Director resigned;new director appointed
06 Jun 1991
Director resigned;new director appointed
06 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1991
Registered office changed on 06/06/91 from: 110 whitchurch road cardiff CF4 3LY
04 Mar 1991
Incorporation

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