BRONZE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRONZE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRONZE LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04784090. The accounts status is SMALL.
BRONZE LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04784090. The accounts status is SMALL.
BRONZE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH ELIZABETH PAVEY | Secretary | 2017-06-23 | CURRENT | ||
| MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2017-06-23 | CURRENT |
| RUPERT POWER | May 1972 | British | Director | 2008-05-28 UNTIL 2017-06-23 | RESIGNED |
| MS SOPHIE LOUISE BATHGATE | Secretary | 2015-12-01 UNTIL 2017-06-23 | RESIGNED | ||
| SOPHIE LOUISE BATHGATE | Oct 1974 | British | Secretary | 2008-05-28 UNTIL 2008-05-31 | RESIGNED |
| SALIH HARMANDAGLI | Nov 1973 | British | Secretary | 2003-06-11 UNTIL 2004-03-22 | RESIGNED |
| BEYHAN PINAR KALALI | Secretary | 2004-03-22 UNTIL 2005-04-08 | RESIGNED | ||
| ELAINE ROSALIE SHELVER | Jul 1942 | British | Secretary | 2008-05-28 UNTIL 2015-12-01 | RESIGNED |
| MR RESHAT NIAZI | Dec 1940 | British | Secretary | 2005-04-08 UNTIL 2008-05-25 | RESIGNED |
| MR RESHAT NIAZI | Dec 1940 | British | Director | 2003-06-11 UNTIL 2008-05-25 | RESIGNED |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2017-06-23 UNTIL 2019-06-30 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-02 UNTIL 2003-06-03 | RESIGNED | ||
| SIBEL NIAZI | Mar 1983 | British | Director | 2007-07-17 UNTIL 2008-05-28 | RESIGNED |
| AHMET TEKMANOGULLARI | Dec 1959 | British | Director | 2005-04-08 UNTIL 2007-07-17 | RESIGNED |
| SOPHIE LOUISE BATHGATE | Oct 1974 | British | Director | 2008-05-28 UNTIL 2017-06-23 | RESIGNED |
| MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2017-06-23 UNTIL 2018-09-14 | RESIGNED |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2017-06-23 UNTIL 2018-09-14 | RESIGNED |
| SALIH HARMANDAGLI | Nov 1973 | British | Director | 2003-06-11 UNTIL 2004-03-22 | RESIGNED |
| MR THOMAS GLENN ATTREE | Jun 1975 | British | Director | 2017-06-23 UNTIL 2018-09-14 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newincco 1390 Limited | 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rupert Etienne Clinton Power | 2017-04-06 - 2017-04-06 | 5/1972 | London | Ownership of shares 25 to 50 percent |
| Ms Sophie Louise Bathgate | 2016-04-06 - 2016-04-06 | 10/1974 | London | Ownership of shares 25 to 50 percent |