BROMPTON PARTNERS LIMITED
LONDON NEWINCCO 986 LIMITED

Hellopages » Greater London » Westminster » SW1X 7QA
Company number 07184850
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BROMPTON PARTNERS LIMITED are www.bromptonpartners.co.uk, and www.brompton-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Partners Limited is a Private Limited Company. The company registration number is 07184850. Brompton Partners Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Brompton Partners Limited is 1 Knightsbridge Green London Sw1x 7qa. . BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is a Secretary of the company. DUFFIELD, John Lincoln is a Director of the company. RUVIGNY, Rupert Francis James Henry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Appointed Date: 07 April 2011
Director
DUFFIELD, John Lincoln
Appointed Date: 31 March 2010
86 years old
Director
RUVIGNY, Rupert Francis James Henry
Appointed Date: 31 March 2010
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 March 2010
Appointed Date: 10 March 2010
Director
MACKIE, Christopher Alan
Resigned: 31 March 2010
Appointed Date: 10 March 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 March 2010
Appointed Date: 10 March 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 March 2010
Appointed Date: 10 March 2010

Persons With Significant Control

Brompton Asset Management Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMPTON PARTNERS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 17 more events
14 Apr 2010
Appointment of Rupert Francis James Henry Ruvigny as a director
14 Apr 2010
Appointment of John Lincoln Duffield as a director
29 Mar 2010
Company name changed newincco 986 LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-29
29 Mar 2010
Change of name notice
10 Mar 2010
Incorporation

Similar Companies

BROMPTON PARK DEVELOPMENT LIMITED BROMPTON PARK FARM LIMITED BROMPTON PHARMA SOLUTIONS LIMITED BROMPTON PLANNING LIMITED BROMPTON PROPERTIES EUROPE LTD BROMPTON PROPERTIES LTD BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED