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BROMPTON ESTATES MANAGEMENT LIMITED

BROMPTON ESTATES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMPTON ESTATES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04852035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMPTON ESTATES MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROMPTON ESTATES MANAGEMENT LIMITED located?

    Registered Office Address
    Alfred House
    23-24 Cromwell Place
    SW7 2LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMPTON ESTATES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROMPTON ESTATES LIMITEDAug 07, 2003Aug 07, 2003
    BDBCO NO.610 LIMITEDJul 31, 2003Jul 31, 2003

    What are the latest accounts for BROMPTON ESTATES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for BROMPTON ESTATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Termination of appointment of Broadway Secretaries Limited as a secretary on Aug 03, 2015

    		1 pagesTM02

    Appointment of South Kensington Estates Limited as a secretary on Aug 03, 2015

    		2 pagesAP04

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		3 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		4 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Broadway Secretaries Limited on Jul 31, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Apr 05, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 05, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of BROMPTON ESTATES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH KENSINGTON ESTATES LIMITED
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Secretary
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    Identification TypeEuropean Economic Area
    Registration Number3599332
    		199890620001
    ANSTRUTHER, Tobias Alexander Campbell
    21 Alexander Place
    SW7 2SG London
    		Director
    21 Alexander Place
    SW7 2SG London
    		United KingdomBritish71900320002
    GOODING, Sarah Felicity
    11 Fordington Avenue
    SO22 5AN Winchester
    		Director
    11 Fordington Avenue
    SO22 5AN Winchester
    		United KingdomBritish52122060005
    BROADWAY SECRETARIES LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    		Secretary
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4852035
    		128151310001
    BRAHM, Pierre Michael
    1 Motcomb Street
    SW1X 8JU London
    		Director
    1 Motcomb Street
    SW1X 8JU London
    		EnglandBritish12661520001
    MARTIN, Peter George
    Beverley Wood Beverley Lane
    Coombe Hill
    KT2 7EE Kingston Upon Thames
    Surrey
    		Director
    Beverley Wood Beverley Lane
    Coombe Hill
    KT2 7EE Kingston Upon Thames
    Surrey
    		British3098380001
    MARTIN, Thomas Henry
    82 Oakley Street
    SW3 3NP London
    		Director
    82 Oakley Street
    SW3 3NP London
    		British79126350001
    BROADWAY DIRECTORS LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Director
    50 Broadway
    Westminster
    SW1H 0BL London
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMPTON ESTATES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Alexander Campbell Anstruther
    Alfred House
    23-24 Cromwell Place
    SW7 2LD London
    		Apr 06, 2016
    Alfred House
    23-24 Cromwell Place
    SW7 2LD London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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