Company number 10376702
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017
GBP 6
; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 18 November 2016; Secretary's details changed for Arm Secretaries Limited on 1 November 2016. The most likely internet sites of 38 BROMLEY ROAD FREEHOLD LIMITED are www.38bromleyroadfreehold.co.uk, and www.38-bromley-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Bromley Road Freehold Limited is a Private Limited Company.
The company registration number is 10376702. 38 Bromley Road Freehold Limited has been working since 15 September 2016.
The present status of the company is Active. The registered address of 38 Bromley Road Freehold Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. HANCOX, Paul David is a Director of the company. SKLAR, Ryan is a Director of the company. Director MILNE, Alan Robert has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ARM SECRETARIES LIMITED
Appointed Date: 15 September 2016
Director
SKLAR, Ryan
Appointed Date: 15 September 2016
41 years old
Resigned Directors
Director
MILNE, Alan Robert
Resigned: 15 September 2016
Appointed Date: 15 September 2016
84 years old
Persons With Significant Control
Alan Robert Milne
Notified on: 15 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more
38 BROMLEY ROAD FREEHOLD LIMITED Events
20 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
18 Nov 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 18 November 2016
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
27 Oct 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
03 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
...
... and 0 more events
02 Oct 2016
Registered office address changed from Flat 6 38 Bromley Road Beckenham BR3 5JD United Kingdom to Somers Mounts Hill Benenden Kent TN17 4ET on 2 October 2016
30 Sep 2016
Appointment of Paul David Hancox as a director on 15 September 2016
30 Sep 2016
Termination of appointment of Alan Robert Milne as a director on 15 September 2016
30 Sep 2016
Appointment of Ryan Sklar as a director on 15 September 2016
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
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MODEL ARTICLES ‐
Model articles adopted