61 UPPER BROCKLEY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

61 UPPER BROCKLEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
61 UPPER BROCKLEY ROAD LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129515. The accounts status is DORMANT and accounts are next due on 30/09/2024.

61 UPPER BROCKLEY ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 UPPER BROCKLEY ROAD
LONDON
SE4 1SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN WILLIAMS Jun 1971 British Director 2002-04-26 CURRENT
ANDREW WELLS Jun 1965 British Director 2004-08-24 CURRENT
KLAUS WEHNER Nov 1967 German Director 2004-01-12 CURRENT
JAMES WATSON Dec 1972 British Director 2001-07-27 CURRENT
KLAUS WEHNER Nov 1967 German Secretary 2004-01-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
JOHN RICHARD WILLIAMS May 1954 British Director 2000-12-21 UNTIL 2004-12-01 RESIGNED
VIVIAN NEIL OFFORD May 1964 British Director 2000-12-21 UNTIL 2002-04-26 RESIGNED
DAVID CROFT LAZARO Sep 1962 British Director 2000-12-21 UNTIL 2001-07-27 RESIGNED
LAURENT DAHAN British Director 2001-02-15 UNTIL 2004-01-12 RESIGNED
LAURENT DAHAN British Secretary 2001-02-15 UNTIL 2004-01-12 RESIGNED
DAVID CROFT LAZARO Sep 1962 British Secretary 2000-12-21 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaus Wehner 2016-12-20 11/1967 Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2023-09-27 31-12-2022 £4 Cash £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2022-09-21 31-12-2021 £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2021-09-24 31-12-2020 £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2020-12-25 31-12-2019 £4 Cash £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2019-08-27 31-12-2018 £4 Cash £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2018-09-19 31-12-2017 £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2017-10-03 31-12-2016 £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2016-10-04 31-12-2015 £4 Cash £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2015-09-26 31-12-2014 £4 equity
Dormant Company Accounts - 61 UPPER BROCKLEY ROAD LIMITED 2014-09-20 31-12-2013 £4 equity

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