33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED - LONDON


Company Profile Company Filings

Overview

33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096315. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

33 BROMFELDE ROAD
LONDON
SW4 6PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN SEBASTIAN GREEN Aug 1984 British Director 2018-05-18 CURRENT
MS NICOLINA CUSINO Jun 1963 Italian Director 2020-11-09 CURRENT
MISS CHANTEL ELIZABETH BURNS Feb 1993 British Director 2021-04-30 CURRENT
ERIC ANTHONY CONTI Mar 1967 Australian Secretary 2000-08-30 UNTIL 2002-07-12 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1995-08-30 UNTIL 1995-08-30 RESIGNED
ALISON DUNLOP British Secretary 2002-07-12 UNTIL 2014-04-12 RESIGNED
ALISON DUNLOP British Director 2002-07-12 UNTIL 2014-04-12 RESIGNED
JONATHAN JAMES ADAMS May 1967 British Secretary 1996-11-18 UNTIL 2000-06-10 RESIGNED
ALEXANDRA GLADYS WAUCHOPE Dec 1968 British Director 1996-11-18 UNTIL 2000-04-14 RESIGNED
QUENTIN JOHN SMITH Sep 1963 British Secretary 1995-08-30 UNTIL 1996-07-04 RESIGNED
CAROLINE GAIL WATKINS May 1979 British Director 2004-09-06 UNTIL 2015-06-19 RESIGNED
QUENTIN JOHN SMITH Sep 1963 British Director 1995-08-30 UNTIL 1996-07-04 RESIGNED
MR MATTHEW WOJCIECH MCLEOD Aug 1988 British Director 2015-06-19 UNTIL 2021-04-30 RESIGNED
MR DAVID PETER JULIAN GREEN Aug 1984 British Director 2014-04-12 UNTIL 2018-05-18 RESIGNED
GUY BELL Mar 1972 British Director 2000-04-14 UNTIL 2005-09-01 RESIGNED
WILLIAM DE LA HEY Aug 1964 British Director 1995-08-30 UNTIL 1996-10-25 RESIGNED
ERIC ANTHONY CONTI Mar 1967 Australian Director 2000-06-02 UNTIL 2002-07-12 RESIGNED
JONATHAN JAMES ADAMS May 1967 British Director 1996-11-18 UNTIL 2000-06-02 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-08-30 UNTIL 1995-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chantel Elizabeth Burns 2021-04-30 2/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joshua Casper Burns 2021-04-30 10/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Sebastian Green 2018-05-18 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Frances Green 2018-05-18 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Wojciech Mcleod 2016-04-06 - 2021-04-30 8/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Nicolina Cusino 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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