BRONLANE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04296175
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRONLANE PROPERTIES LIMITED are www.bronlaneproperties.co.uk, and www.bronlane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bronlane Properties Limited is a Private Limited Company. The company registration number is 04296175. Bronlane Properties Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Bronlane Properties Limited is 39a Welbeck Street London W1g 8dh. . MOSS, Erica Julia is a Secretary of the company. MOSS, Michael David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOSS, Erica Julia
Appointed Date: 29 October 2001
Director
MOSS, Michael David
Appointed Date: 29 October 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 01 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mrs Erica Julia Moss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Moss
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRONLANE PROPERTIES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
29 Nov 2001
New director appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
06 Nov 2001
Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ
01 Oct 2001
Incorporation

BRONLANE PROPERTIES LIMITED Charges

22 September 2003
Deed of assignment
Delivered: 9 October 2003
Status: Satisfied on 13 August 2014
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
22 September 2003
Deed of legal charge
Delivered: 9 October 2003
Status: Satisfied on 13 August 2014
Persons entitled: Norwich Union Mortgages (General) Limited
Description: The freehold property known as 2/6 mill street macclesfield…
13 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 13 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Legal charge
Delivered: 17 December 2001
Status: Satisfied on 24 July 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: 11,12 and 13 theatre plain and 11A and 11B king street…

Similar Companies

BRONKZ COATING AND BLASTING SERVICES LTD BRONLAKE LIMITED BRONLEI WOODS MANAGEMENT LTD BRONLEIGH HOUSE LTD BRONLLETY HYDRO LIMITED BRONLLWYN COURT MANAGEMENT COMPANY LIMITED BRONLLYS PROPERTIES LIMITED