Company number 06973310
Status Active - Proposal to Strike off
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ADMINISTRATIEKANTOOR S. VAN DEN BROM LTD. are www.administratiekantoorsvandenbrom.co.uk, and www.administratiekantoor-s-van-den-brom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Administratiekantoor S Van Den Brom Ltd is a Private Limited Company.
The company registration number is 06973310. Administratiekantoor S Van Den Brom Ltd has been working since 27 July 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Administratiekantoor S Van Den Brom Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. ROSSMANN, Sabine Marion is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 27 July 2009
Persons With Significant Control
Ms. Sabine Marion Rossmann
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Only1bee Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADMINISTRATIEKANTOOR S. VAN DEN BROM LTD. Events
09 Feb 2017
Voluntary strike-off action has been suspended
17 Jan 2017
First Gazette notice for voluntary strike-off
04 Jan 2017
Application to strike the company off the register
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
02 Aug 2010
Annual return made up to 27 July 2010 with full list of shareholders
02 Aug 2010
Director's details changed for Mrs Sabine Marion Rossmann on 27 July 2010
01 Aug 2010
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 27 July 2010
06 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
27 Jul 2009
Incorporation