ANDREW REEVES PROPERTY SERVICES (BROMLEY) LIMITED
LONDON ANDREW REEVES ESTATE AGENTS (BECKENHAM) LIMITED THE PINEAPPLE TREE LIMITED

Hellopages » Greater London » Westminster » SW1P 1LJ
Company number 05406976
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address MARTIN BEARDMORE, 81 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Registered office address changed from Andrew Reeves 77-79 Ebury St Belgravia London SW1W 0NZ to C/O Martin Beardmore 81 Rochester Row London SW1P 1LJ on 29 April 2016. The most likely internet sites of ANDREW REEVES PROPERTY SERVICES (BROMLEY) LIMITED are www.andrewreevespropertyservicesbromley.co.uk, and www.andrew-reeves-property-services-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Reeves Property Services Bromley Limited is a Private Limited Company. The company registration number is 05406976. Andrew Reeves Property Services Bromley Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Andrew Reeves Property Services Bromley Limited is Martin Beardmore 81 Rochester Row London England Sw1p 1lj. . REEVES, Andrew Frank is a Secretary of the company. BEARDMORE, Martin John is a Director of the company. REEVES, Andrew Frank is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director LONG, Simon has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director SINCLAIR, Russell Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REEVES, Andrew Frank
Appointed Date: 05 July 2005

Director
BEARDMORE, Martin John
Appointed Date: 31 October 2008
47 years old

Director
REEVES, Andrew Frank
Appointed Date: 05 July 2005
75 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 30 March 2005

Director
LONG, Simon
Resigned: 31 October 2008
Appointed Date: 05 July 2005
59 years old

Nominee Director
MILNE, Alan Robert
Resigned: 05 July 2005
Appointed Date: 30 March 2005
84 years old

Director
SINCLAIR, Russell Peter
Resigned: 31 October 2008
Appointed Date: 05 July 2005
61 years old

Persons With Significant Control

Mr Andrew Frank Reeves
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANDREW REEVES PROPERTY SERVICES (BROMLEY) LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from Andrew Reeves 77-79 Ebury St Belgravia London SW1W 0NZ to C/O Martin Beardmore 81 Rochester Row London SW1P 1LJ on 29 April 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
30 May 2006
Director resigned
30 May 2006
Location of register of members
30 May 2006
Registered office changed on 30/05/06 from: somers mounts hill benenden kent TN17 4ET
01 Jul 2005
Company name changed the pineapple tree LIMITED\certificate issued on 01/07/05
30 Mar 2005
Incorporation