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BROMPTON ESTATES NOMINEES NO.3 LIMITED

BROMPTON ESTATES NOMINEES NO.3 LIMITED

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

    • Overview

    Company NameBROMPTON ESTATES NOMINEES NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04869003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROMPTON ESTATES NOMINEES NO.3 LIMITED?

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

    Where is BROMPTON ESTATES NOMINEES NO.3 LIMITED located?

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

    What were the previous names of BROMPTON ESTATES NOMINEES NO.3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDBCO NO. 614 LIMITEDAug 18, 2003Aug 18, 2003

    What are the latest accounts for BROMPTON ESTATES NOMINEES NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for BROMPTON ESTATES NOMINEES NO.3 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

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    		SH01

    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

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Registration of charge 048690030003

    		38 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Aug 18, 2011

    		16 pagesRP04

    Annual return made up to Aug 18, 2009 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 18, 2008 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 18, 2007 with full list of shareholders

    		10 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Aug 18, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Aug 18, 2012

    		16 pagesRP04
    View All Filings

    Who are the officers of BROMPTON ESTATES NOMINEES NO.3 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 KingdomBritishDirector71900320002
    GOODING, Sarah Felicity
    11 Fordington Avenue
    SO22 5AN Winchester
    		Director
    11 Fordington Avenue
    SO22 5AN Winchester
    		EnglandBritishCompany Director52122060005
    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 Number4869003
    		80023370001
    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
    		BritishCompany Director3098380001
    MARTIN, Thomas Henry
    82 Oakley Street
    SW3 3NP London
    		Director
    82 Oakley Street
    SW3 3NP London
    		BritishDirector79126350001
    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 NOMINEES NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Alexander Campbell Anstruther
    Cromwell Place
    SW7 2LD London
    Alfred House
    		Apr 06, 2016
    Cromwell Place
    SW7 2LD London
    Alfred House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 company.
    View Detailed Information on Persons with Significant Control

    Does BROMPTON ESTATES NOMINEES NO.3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 20, 2013
    Delivered On Oct 02, 2013
    		Outstanding
    Brief description
    The f/h land k/a 197 to 205 (odd) 209-229 233 235 237 243 and 251 brompton road, 1 3 and 5 egerton terrace and 73 75 and 77 egerton gardens see image for full details. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Canada Life Limited
    Transactions
    • Oct 02, 2013Registration of a charge (MR01)
    Debenture
    Created On Oct 02, 2003
    Delivered On Oct 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 2003Registration of a charge (395)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 02, 2003
    Delivered On Oct 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and brompton estate nominees no.4 Limited on any account whatsoever
    Short particulars
    The l/h property at brompton road, ovington gardens, egerton garden, egerton terrace and egerton gardens mews, kensington, all the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the goodwill and the proceeds of any insurance, the assignment all rents and other sums, all contracts, appointments warranties and other documents;. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 2003Registration of a charge (395)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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