9 BRISTOL GARDENS MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
9 BRISTOL GARDENS MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
9 BRISTOL GARDENS MANAGEMENT LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773297. The accounts status is DORMANT and accounts are next due on 28/02/2025.
9 BRISTOL GARDENS MANAGEMENT LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773297. The accounts status is DORMANT and accounts are next due on 28/02/2025.
9 BRISTOL GARDENS MANAGEMENT LIMITED -
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
38 HENDON LANE
N3 1TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN SPARROW | Aug 1954 | British | Secretary | 2008-10-31 | CURRENT |
MR JOHN MARTIN SPARROW | Aug 1954 | British | Director | 2008-10-31 | CURRENT |
JACKIE DRINKALL | Aug 1965 | British | Director | 1999-08-31 UNTIL 2001-05-15 | RESIGNED |
MR CLIVE GRAEME BRAMLEY | Aug 1960 | Secretary | 2000-06-22 UNTIL 2001-05-15 | RESIGNED | |
IAN CUMMING HENDERSON | Jul 1948 | British | Secretary | 2006-02-21 UNTIL 2008-10-31 | RESIGNED |
DR MICHAEL WEALE | British | Secretary | 2002-01-22 UNTIL 2006-02-21 | RESIGNED | |
ELIZABETH LUCY WALES | Jul 1969 | British | Director | 2002-10-10 UNTIL 2005-06-23 | RESIGNED |
STEPHEN EDWARD EWENS | Sep 1960 | British | Secretary | 2001-05-15 UNTIL 2002-01-21 | RESIGNED |
DR MICHAEL WEALE | British | Director | 2001-04-04 UNTIL 2008-05-15 | RESIGNED | |
STEPHEN EDWARD EWENS | Sep 1960 | British | Director | 1999-05-26 UNTIL 1999-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-26 | RESIGNED | ||
IAN CUMMING HENDERSON | Jul 1948 | British | Director | 2003-03-06 UNTIL 2008-10-31 | RESIGNED |
SHEILA SHADWELL | Oct 1923 | American | Director | 1999-06-15 UNTIL 2002-10-10 | RESIGNED |
ROBERT EASTON | Mar 1960 | British | Director | 1999-08-31 UNTIL 2003-03-06 | RESIGNED |
MS ELEANOR CROOK | Jul 1932 | American | Director | 1999-08-31 UNTIL 2019-04-05 | RESIGNED |
CLIVE GRAEME BRAMLEY | British | Director | 1999-05-26 UNTIL 1999-08-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Hancock Moore | 2019-04-05 | 8/1960 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Ms Eleanor Crook | 2017-04-28 - 2019-04-05 | 7/1932 | London | Ownership of shares 25 to 50 percent |
Mr Ian Cumming Hederson | 2017-04-28 - 2017-04-28 | 7/1948 | London | Ownership of shares 25 to 50 percent |
Ms Ealanor Crook | 2017-04-28 - 2017-04-28 | 7/1932 | London | Ownership of shares 25 to 50 percent |