BROMPTON ESTATES LIMITED
Overview
| Company Name | BROMPTON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451252 |
| 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 BROMPTON ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROMPTON ESTATES LIMITED located?
| Registered Office Address | Alfred House 23-24 Cromwell Place SW7 2LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMPTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKAT HOLDINGS COMPANY LIMITED | Jul 08, 2002 | Jul 08, 2002 |
| HOTELDEAL LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for BROMPTON ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for BROMPTON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of South Kensington Estates Limited as a secretary on Dec 07, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Felicity Gooding as a secretary on Dec 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tim Butler as a secretary on Dec 07, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Tim Butler as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 2 pages | AA | ||||||||||
Who are the officers of BROMPTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH KENSINGTON ESTATES LIMITED | Secretary | 23 Cromwell Place SW7 2LD London Alfred House England |
| 199890620001 | ||||||||||
| ANSTRUTHER, Tobias Alexander Campbell | Director | 21 Alexander Place SW7 2SG London | United Kingdom | British | 71900320002 | |||||||||
| GOODING, Sarah Felicity | Director | 11 Fordington Avenue SO22 5AN Winchester | United Kingdom | British | 52122060005 | |||||||||
| BUTLER, Tim | Secretary | Alfred House 23-24 Cromwell Place SW7 2LD London | 176555670001 | |||||||||||
| GOODING, Sarah Felicity | Secretary | 11 Fordington Avenue SO22 5AN Winchester | British | 52122060005 | ||||||||||
| HARRIS, Daniel Tevian Samual | Secretary | 22 Victoria Road N22 7XD London | British | 76059190001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| LEVY, Conrad Alexander | Director | 15 Elsworthy Terrace NW3 3DR London | British | 69851920001 | ||||||||||
| STOWELL, Sarah Elizabeth | Director | 50 Broadway SW1H 0BL London | British | 44809270002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROMPTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tobias Alexander Campbell Anstruther | Apr 06, 2016 | Alfred House 23-24 Cromwell Place SW7 2LD London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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