43-45 BRONDESBURY ROAD LIMITED
WATFORD

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Company number 05813692
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
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 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8 ; Appointment of Ms Janet Isabelle Prower as a director on 16 February 2016. The most likely internet sites of 43-45 BRONDESBURY ROAD LIMITED are www.4345brondesburyroad.co.uk, and www.43-45-brondesbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 45 Brondesbury Road Limited is a Private Limited Company. The company registration number is 05813692. 43 45 Brondesbury Road Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of 43 45 Brondesbury Road Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. FANNING, Clare is a Director of the company. PROWER, Janet Isabelle is a Director of the company. RAYNER, Deborah Janet is a Director of the company. Secretary MAKKAR, Paul, Dr has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BREADIN, Nicola Jane has been resigned. Director GAKIC, Valerie has been resigned. Director MILNE, Alan Robert has been resigned. Director SUMNER, Mark Paul has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 16 February 2016

Director
FANNING, Clare
Appointed Date: 06 February 2016
70 years old

Director
PROWER, Janet Isabelle
Appointed Date: 16 February 2016
81 years old

Director
RAYNER, Deborah Janet
Appointed Date: 18 December 2014
60 years old

Resigned Directors

Secretary
MAKKAR, Paul, Dr
Resigned: 14 July 2006
Appointed Date: 11 May 2006

Secretary
ARM SECRETARIES LIMITED
Resigned: 16 February 2016
Appointed Date: 14 July 2006

Secretary
ARM SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Director
BREADIN, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 11 May 2006
58 years old

Director
GAKIC, Valerie
Resigned: 16 February 2016
Appointed Date: 18 December 2014
41 years old

Director
MILNE, Alan Robert
Resigned: 11 May 2006
Appointed Date: 11 May 2006
84 years old

Director
SUMNER, Mark Paul
Resigned: 18 December 2014
Appointed Date: 11 May 2006
55 years old

Director
ARM SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

43-45 BRONDESBURY ROAD LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8

27 Apr 2016
Appointment of Ms Janet Isabelle Prower as a director on 16 February 2016
27 Apr 2016
Appointment of Bushey Secretaries and Registrars Limited as a secretary on 16 February 2016
27 Apr 2016
Termination of appointment of Arm Secretaries Limited as a secretary on 16 February 2016
...
... and 34 more events
06 Jun 2006
New director appointed
06 Jun 2006
New secretary appointed
06 Jun 2006
New director appointed
26 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 May 2006
Incorporation