48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755471. The accounts status is DORMANT and accounts are next due on 31/07/2024.
48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755471. The accounts status is DORMANT and accounts are next due on 31/07/2024.
48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FLAT 1
LONDON
NW6 6BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANTOINETTE HALLIDAY | Secretary | 2019-09-16 | CURRENT | ||
| MS ANNA FERUGLIO DAL DAN | May 1966 | Italian | Director | 2010-09-26 | CURRENT |
| MRS ANTOINETTE HALLIDAY | Jul 1964 | British | Director | 2019-09-16 | CURRENT |
| DAVID HOWARD ISAACS | Apr 1960 | South African | Director | CURRENT | |
| DEWI WYNN DAVIES | British | Secretary | RESIGNED | ||
| MARK VINCENT ELLIS | British | Secretary | 2001-10-18 UNTIL 2019-09-16 | RESIGNED | |
| LEYE AFOLABI AJAYI | May 1970 | British | Director | 2001-10-18 UNTIL 2008-02-01 | RESIGNED |
| DEWI WYNN DAVIES | British | Director | RESIGNED | ||
| LUFMER LIMITED | Corporate Nominee Director | 1992-10-13 UNTIL 1992-10-14 | RESIGNED | ||
| ANTOINETTE HALLIDAY | Jul 1964 | British | Director | RESIGNED | |
| ALAN ERIC MANNING MOULDER | Jun 1959 | British | Director | RESIGNED | |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1992-10-13 UNTIL 1992-10-14 | RESIGNED | ||
| MARK VINCENT ELLIS | British | Director | 2001-10-18 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Antoinette Halliday | 2019-09-16 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mark Vincent Ellis | 2016-04-06 - 2019-09-16 | 8/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Anna Feruglio Dal Dan | 2016-04-06 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| David Howard Isaacs | 2016-04-06 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |