BRATHWAY 33 LIMITED

Hellopages » Greater London » Wandsworth » SW18 4BE

Company number 03715635
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 33 BRATHWAY ROAD, LONDON, SW18 4BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BRATHWAY 33 LIMITED are www.brathway33.co.uk, and www.brathway-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brathway 33 Limited is a Private Limited Company. The company registration number is 03715635. Brathway 33 Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Brathway 33 Limited is 33 Brathway Road London Sw18 4be. . DENOON, Suzanne Helen is a Secretary of the company. BUCKLE, Claire is a Director of the company. DENOON, Suzanne Helen is a Director of the company. Secretary ANDERSON, Helen Louise has been resigned. Secretary BOWRING, Guy Allan Clive has been resigned. Secretary FAIRCLOUGH, Deborah Ann has been resigned. Secretary PERRY, Lucy Jayne has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Helen Louise has been resigned. Director BARNETT, Rachel has been resigned. Director BOWRING, Guy Allan Clive has been resigned. Director FAIRCLOUGH, Deborah Ann has been resigned. Director SAMPSON, Felicity has been resigned. Director SEYMOUR, Emma Georgina has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DENOON, Suzanne Helen
Appointed Date: 19 April 2006
Director
BUCKLE, Claire
Appointed Date: 30 September 2005
55 years old
Director
DENOON, Suzanne Helen
Appointed Date: 03 March 2004
54 years old

Resigned Directors

Secretary
ANDERSON, Helen Louise
Resigned: 05 September 2003
Appointed Date: 22 December 2000
Secretary
BOWRING, Guy Allan Clive
Resigned: 12 January 2001
Appointed Date: 29 October 1999
Secretary
FAIRCLOUGH, Deborah Ann
Resigned: 28 October 1999
Appointed Date: 19 February 1999
Secretary
PERRY, Lucy Jayne
Resigned: 30 September 2005
Appointed Date: 11 November 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 18 February 1999
Director
ANDERSON, Helen Louise
Resigned: 05 September 2003
Appointed Date: 22 December 2000
52 years old
Director
BARNETT, Rachel
Resigned: 06 December 2001
Appointed Date: 06 March 2001
55 years old
Director
BOWRING, Guy Allan Clive
Resigned: 12 January 2001
Appointed Date: 29 October 1999
50 years old
Director
FAIRCLOUGH, Deborah Ann
Resigned: 28 October 1999
Appointed Date: 19 February 1999
55 years old
Director
SAMPSON, Felicity
Resigned: 26 January 2004
Appointed Date: 06 December 2001
50 years old
Director
SEYMOUR, Emma Georgina
Resigned: 20 December 2000
Appointed Date: 19 February 1999
64 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Miss Suzanne Helen Denoon
Notified on: 18 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRATHWAY 33 LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 47 more events
08 Mar 1999
Director resigned
08 Mar 1999
Registered office changed on 08/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
18 Feb 1999
Incorporation

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