140 BROMPTON ROAD LIMITED
Overview
| Company Name | 140 BROMPTON ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02850927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 140 BROMPTON ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 140 BROMPTON ROAD LIMITED located?
| Registered Office Address | c/o PINNACLE REGENERATION GROUP 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 140 BROMPTON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST PACIFIC DAVIES (UK) LIMITED | Oct 01, 1993 | Oct 01, 1993 |
| RBCO 152 LIMITED | Sep 06, 1993 | Sep 06, 1993 |
What are the latest accounts for 140 BROMPTON ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for 140 BROMPTON ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Godfrey Alexander Blott as a director on Aug 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 2 Crescent Office Park Clarks Way Bath Banes BA2 2AF* on Sep 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of 140 BROMPTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Peregine Murray Addison | Secretary | Kingston Lisle OX12 9QL Wantage Thornhill House Oxfordshire | British | 135707900001 | ||||||
| LLOYD, Peregrine Murray Addison | Director | Thornhill House Kingston Lisle OX12 9QL Wantage Oxfordshire | United Kingdom | British | 6318090001 | |||||
| SAUNDERS, Timothy, Mr. | Secretary | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BLOTT, Godfrey Alexander | Director | The Old Warehouse 48 Smith Terrace SW3 4DH London | United Kingdom | British | 81355040002 | |||||
| BLOTT, Godfrey Alexander | Director | 16 Royal Avenue SW3 4QF London | British | 81355040001 | ||||||
| DAVIES, David Stanley | Director | 33 Island Road Deep Water Bay Hong Kong Peoples Republic Of China | British | 36537710003 | ||||||
| DAVIES, David Stanley | Director | 2a Cragside 23 Barker Road Hong Kong | British | 36537710002 | ||||||
| EASTLAKE, David Gordon | Director | Unit B 17/F No 12 Tregunter Path Aigburth Hong Kong Sar | British | 69432010001 | ||||||
| HEALY, Michael John Anthony | Director | House 16 1 Shouson Hill Road East FOREIGN Hong Kong Sar Hong Kong | British | 43893650003 | ||||||
| LLOYD, Peregrine Murray Addison | Director | Thornhill House Kingston Lisle OX12 9QL Wantage Oxfordshire | United Kingdom | British | 6318090001 | |||||
| SCOTT, William James | Director | B29 13/F Repulse Bay Apartments 101 Repulse Bay Road FOREIGN Repulse Bay Hong Kong Sar | British | 76198560001 | ||||||
| WONG, David | Director | Flat B1 6/F Greenville Gardens Shiu Fai Terrace Hong Kong | British | 52047270001 | ||||||
| RB DIRECTORS ONE LIMITED | Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38890500001 | |||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Who are the persons with significant control of 140 BROMPTON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peregrine Murray Addison Lloyd | Apr 06, 2016 | c/o PINNACLE REGENERATION GROUP St. Andrew Street EC4A 3AE London 6 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0