17 BROMPTON SQUARE LIMITED
LONDON BETMOVE LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03767064
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of 17 BROMPTON SQUARE LIMITED are www.17bromptonsquare.co.uk, and www.17-brompton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. 17 Brompton Square Limited is a Private Limited Company. The company registration number is 03767064. 17 Brompton Square Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of 17 Brompton Square Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. MANDRELLI, Doriana is a Director of the company. ROSENBERG, Richard Barry is a Director of the company. SHERIDAN, Alexander John Hugo is a Director of the company. URRIZA, Rosa Maria is a Director of the company. Secretary SHERIDAN, Peter Werner Alexander has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOROSO, Mario has been resigned. Director SHERIDAN, Peter Werner Alexander has been resigned. Director SISTANI, Iran has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
MANDRELLI, Doriana
Appointed Date: 15 May 2014
70 years old
Director
ROSENBERG, Richard Barry
Appointed Date: 29 March 2001
70 years old
Director
SHERIDAN, Alexander John Hugo
Appointed Date: 09 February 2006
44 years old
Director
URRIZA, Rosa Maria
Appointed Date: 10 August 1999
83 years old

Resigned Directors

Secretary
SHERIDAN, Peter Werner Alexander
Resigned: 29 March 2001
Appointed Date: 10 August 1999
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 29 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 May 1999
Director
AMOROSO, Mario
Resigned: 14 May 2014
Appointed Date: 15 July 2009
75 years old
Director
SHERIDAN, Peter Werner Alexander
Resigned: 31 July 2003
Appointed Date: 10 August 1999
98 years old
Director
SISTANI, Iran
Resigned: 03 May 2006
Appointed Date: 10 August 1999
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 May 1999

17 BROMPTON SQUARE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
26 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
26 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
08 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 62 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
New director appointed
31 Aug 1999
Registered office changed on 31/08/99 from: 1 mitchell lane bristol BS1 6BU
10 May 1999
Incorporation

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