BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
LONDON NEWINCCO 928 LIMITED

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Company number 06891842
Status Active
Incorporation Date 29 April 2009
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 thirty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED are www.bromptonrealestateinvestmentmanagement.co.uk, and www.brompton-real-estate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Real Estate Investment Management Limited is a Private Limited Company. The company registration number is 06891842. Brompton Real Estate Investment Management Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Brompton Real Estate Investment Management Limited is 1 Knightsbridge Green London Sw1x 7qa. . BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is a Secretary of the company. ASTOR, Michael Ramon Langhorne is a Director of the company. DUFFIELD, John Lincoln is a Director of the company. JAY, John Philip Bromberg is a Director of the company. RUVIGNY, Rupert Francis James Henry is a Director of the company. Secretary OSLSWANG COSEC LIMITED has been resigned. Director ADCOCK, Andrew John 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: 30 March 2010
Director
ASTOR, Michael Ramon Langhorne
Appointed Date: 30 March 2010
79 years old
Director
DUFFIELD, John Lincoln
Appointed Date: 30 March 2010
86 years old
Director
JAY, John Philip Bromberg
Appointed Date: 30 March 2010
68 years old
Director
RUVIGNY, Rupert Francis James Henry
Appointed Date: 30 March 2010
66 years old

Resigned Directors

Secretary
OSLSWANG COSEC LIMITED
Resigned: 30 March 2010
Appointed Date: 29 April 2009
Director
ADCOCK, Andrew John
Resigned: 30 June 2011
Appointed Date: 30 March 2010
72 years old
Director
MACKIE, Christopher Alan
Resigned: 30 March 2010
Appointed Date: 29 April 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 March 2010
Appointed Date: 29 April 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 March 2010
Appointed Date: 29 April 2009

Persons With Significant Control

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

BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 23 more events
16 Apr 2010
Appointment of Michael Ramon Langhorne Astor as a director
16 Apr 2010
Appointment of John Philip Bromberg Jay as a director
16 Apr 2010
Appointment of Rupert Francis James Henry Ruvigny as a director
11 May 2009
Company name changed newincco 928 LIMITED\certificate issued on 11/05/09
29 Apr 2009
Incorporation

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