BROMPTON CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1K 2XE

Company number 03275808
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, W1K 2XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROMPTON CAPITAL LIMITED are www.bromptoncapital.co.uk, and www.brompton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Brompton Capital Limited is a Private Limited Company. The company registration number is 03275808. Brompton Capital Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Brompton Capital Limited is 35 South Street London W1k 2xe. . VERJEE, Rumi is a Secretary of the company. VERJEE, Khaled is a Director of the company. VERJEE, Rumi is a Director of the company. Secretary VERJEE, Rumi has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SMITH & WILLIAMSON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARE, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VERJEE, Rumi
Appointed Date: 30 June 2004

Director
VERJEE, Khaled
Appointed Date: 09 January 2013
46 years old

Director
VERJEE, Rumi
Appointed Date: 25 November 1996
68 years old

Resigned Directors

Secretary
VERJEE, Rumi
Resigned: 12 August 1997
Appointed Date: 03 March 1997

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 12 August 1997

Secretary
SMITH & WILLIAMSON LIMITED
Resigned: 03 March 1997
Appointed Date: 25 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 08 November 1996

Director
BEARE, Jonathan
Resigned: 09 January 2013
Appointed Date: 03 March 1997
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1996
Appointed Date: 08 November 1996

Persons With Significant Control

Lord Rumi Verjee
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BROMPTON CAPITAL LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000

05 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
20 Dec 1996
Particulars of mortgage/charge
05 Dec 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

05 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Dec 1996
£ nc 1000/10000000 25/11/96
08 Nov 1996
Incorporation

BROMPTON CAPITAL LIMITED Charges

10 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 28 March 2014
Persons entitled: Bhf-Bank Ag as Agent and Trustee for Itself and the Beneficiaries (As Defined)
Description: The royal brompton hospital (north block) fulham london SW3…