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 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
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 |