WARWICK BROMPTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 08636766
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 086367660003 in full; Registration of charge 086367660004, created on 8 March 2017; Registration of charge 086367660005, created on 8 March 2017. The most likely internet sites of WARWICK BROMPTON LIMITED are www.warwickbrompton.co.uk, and www.warwick-brompton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Warwick Brompton Limited is a Private Limited Company. The company registration number is 08636766. Warwick Brompton Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Warwick Brompton Limited is 14 David Mews London W1u 6eq. . BURGESS, Toby is a Director of the company. SMITHER, James Edward is a Director of the company. Director LISTER, Robert Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURGESS, Toby
Appointed Date: 05 August 2013
51 years old
Director
SMITHER, James Edward
Appointed Date: 17 April 2014
49 years old

Resigned Directors

Director
LISTER, Robert Stephen
Resigned: 21 May 2015
Appointed Date: 17 April 2014
69 years old

Persons With Significant Control

Mr James Edward Smither
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Charles Burgess
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK BROMPTON LIMITED Events

09 Mar 2017
Satisfaction of charge 086367660003 in full
09 Mar 2017
Registration of charge 086367660004, created on 8 March 2017
09 Mar 2017
Registration of charge 086367660005, created on 8 March 2017
08 Dec 2016
Registration of charge 086367660003, created on 2 December 2016
02 Dec 2016
Registration of charge 086367660002, created on 2 December 2016
...
... and 11 more events
29 Apr 2014
Registered office address changed from 25 Manchester Square London W1U 3PY England on 29 April 2014
29 Apr 2014
Appointment of Mr James Edward Smither as a director
29 Apr 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 4,000
25 Apr 2014
Registration of charge 086367660001
05 Aug 2013
Incorporation

WARWICK BROMPTON LIMITED Charges

8 March 2017
Charge code 0863 6766 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Butterfield Mortgages Limited
Description: Contains fixed charge…
8 March 2017
Charge code 0863 6766 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Butterfield Mortgages Limited
Description: L/H 294 old brompton road london t/n BGL129042…
2 December 2016
Charge code 0863 6766 0003
Delivered: 8 December 2016
Status: Satisfied on 9 March 2017
Persons entitled: Jean-Christophe Viollet
Description: L/H property k/a 294 old brompton road london…
2 December 2016
Charge code 0863 6766 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The 999-year leasehold interest created by a lease between…
17 April 2014
Charge code 0863 6766 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…

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