BRABAZON PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 06086559
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of BRABAZON PARK MANAGEMENT COMPANY LIMITED are www.brabazonparkmanagementcompany.co.uk, and www.brabazon-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Brabazon Park Management Company Limited is a Private Limited Company. The company registration number is 06086559. Brabazon Park Management Company Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Brabazon Park Management Company Limited is 50 New Bond Street London United Kingdom W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. PRATT, Adam John Winton is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary PARK CIRCUS (MANAGEMENT) LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 23 December 2008
Director
PRATT, Adam John Winton
Appointed Date: 18 March 2008
61 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
PARK CIRCUS (MANAGEMENT) LIMITED
Resigned: 23 December 2008
Appointed Date: 18 March 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 18 March 2008
Appointed Date: 06 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 18 March 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 March 2008
Appointed Date: 06 February 2007
Nominee Director
OVALSEC LIMITED
Resigned: 18 March 2008
Appointed Date: 06 February 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Terrace Hill Development Partnership General Partner Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRABAZON PARK MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
06 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
24 May 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 13
...
... and 37 more events
19 Feb 2007
Secretary resigned;director resigned
19 Feb 2007
Director resigned
19 Feb 2007
New secretary appointed;new director appointed
19 Feb 2007
New director appointed
06 Feb 2007
Incorporation

Similar Companies

BRABAZON MOTORS NORTHERN LTD BRABAZON NOMINEES LIMITED BRABAZON PROJECTS LIMITED BRABAZON SERVICES LTD BRABAZONS GARDEN MAINTENANCE LIMITED BRABBEY FLOORING LTD BRABBIN AND RUDD LIMITED