17 BROMPTON SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

17 BROMPTON SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
17 BROMPTON SQUARE LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767064. The accounts status is DORMANT and accounts are next due on 30/06/2025.

17 BROMPTON SQUARE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSA MARIA URRIZA Nov 1942 Spanish Director 1999-08-10 CURRENT
MRS DORIANA MANDRELLI Mar 1955 Italian Director 2014-05-15 CURRENT
MR RICHARD BARRY ROSENBERG Jun 1955 British Director 2001-03-29 CURRENT
ALEXANDER JOHN HUGO SHERIDAN Mar 1981 British Director 2006-02-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-10 UNTIL 1999-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-10 UNTIL 1999-08-10 RESIGNED
IRAN SISTANI Jul 1942 British Director 1999-08-10 UNTIL 2006-05-03 RESIGNED
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-01-01 UNTIL 2016-03-31 RESIGNED
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2016-03-31 UNTIL 2020-12-31 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2001-03-29 UNTIL 2013-01-01 RESIGNED
PETER WERNER ALEXANDER SHERIDAN British Director 1999-08-10 UNTIL 2003-07-31 RESIGNED
MARIO AMOROSO Aug 1950 Italian Director 2009-07-15 UNTIL 2014-05-14 RESIGNED
PETER WERNER ALEXANDER SHERIDAN British Secretary 1999-08-10 UNTIL 2001-03-29 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-27 30-09-2023 4 Cash 4 equity
ACCOUNTS - Final Accounts 2019-01-23 30-09-2018 4 Cash 4 equity

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