BROWN COOPER MARPLES RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1NZ

Company number 03196077
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address ST CHRISTOPHER'S HOUSE, ST. CHRISTOPHERS PLACE, LONDON, W1U 1NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BROWN COOPER MARPLES RESIDENTIAL LIMITED are www.browncoopermarplesresidential.co.uk, and www.brown-cooper-marples-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Brown Cooper Marples Residential Limited is a Private Limited Company. The company registration number is 03196077. Brown Cooper Marples Residential Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Brown Cooper Marples Residential Limited is St Christopher S House St Christophers Place London W1u 1nz. The company`s financial liabilities are £3.65k. It is £-0.58k against last year. And the total assets are £29.1k, which is £6.71k against last year. SANDYS, Rosemary Anne Caroline is a Secretary of the company. SANDYS, Martin Andrew is a Director of the company. SANDYS, Rosemary Anne Caroline is a Director of the company. Secretary HOCKLEY, Gillian has been resigned. Secretary MARPLES, Paul Nicholas Campbell has been resigned. Secretary SANDYS, Martin Andrew has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, John Russell has been resigned. Director HOCKLEY, Christopher Herbert has been resigned. Director MARPLES, Paul Nicholas Campbell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


brown cooper marples residential Key Finiance

LIABILITIES £3.65k
-14%
CASH n/a
TOTAL ASSETS £29.1k
+29%
All Financial Figures

Current Directors

Secretary
SANDYS, Rosemary Anne Caroline
Appointed Date: 16 August 2010
Director
SANDYS, Martin Andrew
Appointed Date: 08 November 1996
67 years old
Director
SANDYS, Rosemary Anne Caroline
Appointed Date: 07 December 2015
62 years old

Resigned Directors

Secretary
HOCKLEY, Gillian
Resigned: 08 November 1996
Appointed Date: 10 May 1996
Secretary
MARPLES, Paul Nicholas Campbell
Resigned: 28 June 2001
Appointed Date: 08 November 1996
Secretary
SANDYS, Martin Andrew
Resigned: 16 August 2010
Appointed Date: 25 March 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 May 1996
Appointed Date: 08 May 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 May 1996
Appointed Date: 08 May 1996
Director
BROWN, John Russell
Resigned: 16 August 2010
Appointed Date: 08 November 1996
80 years old
Director
HOCKLEY, Christopher Herbert
Resigned: 08 November 1996
Appointed Date: 10 May 1996
80 years old
Director
MARPLES, Paul Nicholas Campbell
Resigned: 28 June 2001
Appointed Date: 08 November 1996
63 years old

Persons With Significant Control

Mr Martin Andrew Sandys
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BROWN COOPER MARPLES RESIDENTIAL LIMITED Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Oct 2016
Micro company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
08 Dec 2015
Appointment of Mrs Rosemary Anne Caroline Sandys as a director on 7 December 2015
13 Nov 2015
Micro company accounts made up to 30 June 2015
...
... and 67 more events
25 May 1996
Secretary resigned
25 May 1996
Director resigned
17 May 1996
New director appointed
17 May 1996
New secretary appointed
08 May 1996
Incorporation

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