BRUNSWICK NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 06277025
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Andrew Peter Jeanes as a director on 25 February 2016. The most likely internet sites of BRUNSWICK NOMINEE LIMITED are www.brunswicknominee.co.uk, and www.brunswick-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Brunswick Nominee Limited is a Private Limited Company. The company registration number is 06277025. Brunswick Nominee Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Brunswick Nominee Limited is One Curzon Street London W1j 5hd. . CARTER, Roy Leonard is a Secretary of the company. JEANES, Andrew Peter is a Director of the company. NASIR, Imran Mohammad is a Director of the company. WHITE, Craig Spencer is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director BADHAM, Harry has been resigned. Director BURROWES, David William has been resigned. Director GRAHAM WATSON, Frederick Paul has been resigned. Director GROSE, David Leonard has been resigned. Director HILLIER, Rosemary has been resigned. Director INGALL, Michael Julian has been resigned. Director LINDSAY, Eleanor Judith has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PIERCE, Graham Charles has been resigned. Director TROTT, Gary Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARTER, Roy Leonard
Appointed Date: 01 June 2010

Director
JEANES, Andrew Peter
Appointed Date: 25 February 2016
66 years old

Director
NASIR, Imran Mohammad
Appointed Date: 01 June 2010
47 years old

Director
WHITE, Craig Spencer
Appointed Date: 01 June 2010
61 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 22 June 2007
Appointed Date: 12 June 2007

Secretary
HERMES SECRETARIAT LIMITED
Resigned: 01 June 2010
Appointed Date: 22 June 2007

Director
ALLEN, Stephen
Resigned: 01 June 2010
Appointed Date: 22 June 2007
64 years old

Director
BADHAM, Harry
Resigned: 17 July 2007
Appointed Date: 12 June 2007
49 years old

Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 22 June 2007
60 years old

Director
GRAHAM WATSON, Frederick Paul
Resigned: 22 June 2007
Appointed Date: 12 June 2007
68 years old

Director
GROSE, David Leonard
Resigned: 01 June 2010
Appointed Date: 31 January 2008
49 years old

Director
HILLIER, Rosemary
Resigned: 31 August 2011
Appointed Date: 01 June 2010
50 years old

Director
INGALL, Michael Julian
Resigned: 22 June 2007
Appointed Date: 12 June 2007
65 years old

Director
LINDSAY, Eleanor Judith
Resigned: 25 February 2016
Appointed Date: 20 September 2011
46 years old

Director
MOUSLEY, Emily Ann
Resigned: 09 August 2007
Appointed Date: 22 June 2007
57 years old

Director
PIERCE, Graham Charles
Resigned: 01 June 2010
Appointed Date: 09 August 2007
51 years old

Director
TROTT, Gary Keith
Resigned: 03 July 2007
Appointed Date: 12 June 2007
53 years old

BRUNSWICK NOMINEE LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Mar 2016
Appointment of Andrew Peter Jeanes as a director on 25 February 2016
02 Mar 2016
Termination of appointment of Eleanor Judith Lindsay as a director on 25 February 2016
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
04 Jul 2007
New secretary appointed
04 Jul 2007
Director resigned
04 Jul 2007
Director resigned
04 Jul 2007
Secretary resigned
12 Jun 2007
Incorporation