BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748337. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

KFH HOUSE
LONDON
SW19 7QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINLEIGH LIMITED Corporate Secretary 2023-06-01 CURRENT
MS ANNAMARIE PIRI HIMIONA Mar 1971 British Director 2021-05-12 CURRENT
JOSHUA BOYD Nov 1969 British Director 2021-05-20 CURRENT
MR LESLIE CHARLES BEAUMONT Nov 1951 British Director 2021-05-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-29 UNTIL 2003-04-29 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-03-15 UNTIL 2021-05-12 RESIGNED
MR RICHARD JAMES LAUGHARNE Sep 1949 British Director 2003-05-12 UNTIL 2014-12-15 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2021-01-12 UNTIL 2023-05-31 RESIGNED
MR ANDREW WILLIAM WILSON Dec 1979 British Director 2014-12-22 UNTIL 2022-03-16 RESIGNED
MR ANTHONY ROY INKIN Jul 1966 British Director 2003-04-29 UNTIL 2022-03-16 RESIGNED
MR CHRISTOPHER JOHN COONEY Jun 1947 New Zealander Director 2003-04-29 UNTIL 2014-02-17 RESIGNED
MR ANTHONY ROY INKIN Jul 1966 British Secretary 2003-04-29 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Roy Inkin 2016-04-06 - 2021-05-11 7/1966 Guildford   Surrey Voting rights 25 to 50 percent
Mr Simon Louis Wilson 2016-04-06 - 2020-02-20 9/1970 Guildford   Surrey Voting rights 25 to 50 percent

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