70 BRACKENBURY ROAD LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 3JT

Company number 03416259
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 19 GYPSY LANE, MARLOW, BUCKS, SL7 3JT
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 70 BRACKENBURY ROAD LIMITED are www.70brackenburyroad.co.uk, and www.70-brackenbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 70 Brackenbury Road Limited is a Private Limited Company. The company registration number is 03416259. 70 Brackenbury Road Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of 70 Brackenbury Road Limited is 19 Gypsy Lane Marlow Bucks Sl7 3jt. . PLATFOOT, David Anthony is a Secretary of the company. LYKOS, Maria is a Director of the company. MAGGINI, Gianna is a Director of the company. PLATFOOT, David Anthony is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TEW, Beverley Jane has been resigned. Director CHAK, Yuen Ling has been resigned. Director DEHNUGARA, Ava has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOARE, Andrew Charles has been resigned. Director LEIJONHUFVUD, Vivienne Golda Erica has been resigned. Director PAULSON, Andrew John has been resigned. Director TEW, Beverley Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLATFOOT, David Anthony
Appointed Date: 25 September 2001
Director
LYKOS, Maria
Appointed Date: 29 November 2013
42 years old
Director
MAGGINI, Gianna
Appointed Date: 09 November 2001
61 years old
Director
PLATFOOT, David Anthony
Appointed Date: 04 November 1998
73 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Secretary
TEW, Beverley Jane
Resigned: 25 September 2001
Appointed Date: 07 August 1997
Director
CHAK, Yuen Ling
Resigned: 29 November 2013
Appointed Date: 12 May 2006
48 years old
Director
DEHNUGARA, Ava
Resigned: 09 November 2001
Appointed Date: 23 October 1998
54 years old
Nominee Director
DOYLE, Betty June
Resigned: 07 August 1997
Appointed Date: 07 August 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 August 1997
Appointed Date: 07 August 1997
84 years old
Director
HOARE, Andrew Charles
Resigned: 23 October 1998
Appointed Date: 07 August 1997
56 years old
Director
LEIJONHUFVUD, Vivienne Golda Erica
Resigned: 04 November 1998
Appointed Date: 07 August 1997
78 years old
Director
PAULSON, Andrew John
Resigned: 12 May 2006
Appointed Date: 25 September 2001
50 years old
Director
TEW, Beverley Jane
Resigned: 25 September 2001
Appointed Date: 07 August 1997
58 years old

Persons With Significant Control

Mr David Anthony Platfoot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Lykos
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gianna Maggini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

70 BRACKENBURY ROAD LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
24 Aug 2015
Director's details changed for Mr David Anthony Platfoot on 7 August 2015
...
... and 57 more events
25 Sep 1997
Secretary resigned;director resigned
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Aug 1997
Incorporation

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