BRAMSHOTT PLACE MANAGEMENT LIMITED
LONDON MISLEX (553) LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 06419959
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for William Andrew Parry on 6 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of BRAMSHOTT PLACE MANAGEMENT LIMITED are www.bramshottplacemanagement.co.uk, and www.bramshott-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bramshott Place Management Limited is a Private Limited Company. The company registration number is 06419959. Bramshott Place Management Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Bramshott Place Management Limited is 5 Hanover Square London England W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. PARRY, William Andrew is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary RAND, Peter John has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BANFIELD, Simon Philip has been resigned. Director GAIR, William Cortis has been resigned. Director HAZELTON, Stephen Lionel has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director RAND, Peter John has been resigned. Director WARREN, Douglas Michael has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 22 December 2015
Director
MURPHY, Timothy John
Appointed Date: 22 December 2015
66 years old
Director
PARRY, William Andrew
Appointed Date: 22 December 2015
41 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Secretary
RAND, Peter John
Resigned: 22 December 2015
Appointed Date: 20 February 2008
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 20 February 2008
Appointed Date: 06 November 2007
Director
BANFIELD, Simon Philip
Resigned: 30 April 2015
Appointed Date: 17 March 2014
61 years old
Director
GAIR, William Cortis
Resigned: 22 April 2008
Appointed Date: 20 February 2008
83 years old
Director
HAZELTON, Stephen Lionel
Resigned: 22 December 2015
Appointed Date: 01 May 2015
65 years old
Director
MEYLER, Clifford Hanan
Resigned: 11 March 2014
Appointed Date: 22 April 2008
76 years old
Director
RAND, Peter John
Resigned: 22 December 2015
Appointed Date: 20 February 2008
74 years old
Director
WARREN, Douglas Michael
Resigned: 30 September 2016
Appointed Date: 31 March 2015
61 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 20 February 2008
Appointed Date: 06 November 2007

Persons With Significant Control

Renaissance Villages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMSHOTT PLACE MANAGEMENT LIMITED Events

07 Mar 2017
Director's details changed for William Andrew Parry on 6 March 2017
23 Feb 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Oct 2016
Termination of appointment of Douglas Michael Warren as a director on 30 September 2016
07 Jan 2016
Registered office address changed from Suites 141-145 Airport House Purley Way Croydon Surrey CR0 0XZ to 5 Hanover Square London W1S 1HQ on 7 January 2016
...
... and 36 more events
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
21 Feb 2008
Registered office changed on 21/02/08 from: summit house 12 red lion square london WC1R 4QD
20 Feb 2008
Company name changed mislex (553) LIMITED\certificate issued on 20/02/08
06 Nov 2007
Incorporation

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