BROMPTON ESTATES NOMINEES NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROMPTON ESTATES NOMINEES NO.3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROMPTON ESTATES NOMINEES NO.3 LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869003. The accounts status is DORMANT.
BROMPTON ESTATES NOMINEES NO.3 LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869003. The accounts status is DORMANT.
BROMPTON ESTATES NOMINEES NO.3 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 |
---|---|---|
5 / 4 | 05/04/2018 |
Registered Office
ALFRED HOUSE
LONDON
SW7 2LD
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 |
---|---|---|---|---|---|
SOUTH KENSINGTON ESTATES LIMITED | Corporate Secretary | 2015-08-03 | CURRENT | ||
MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER | Dec 1968 | British | Director | 2003-09-24 | CURRENT |
MRS SARAH FELICITY GOODING | May 1969 | British | Director | 2006-10-20 | CURRENT |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2003-08-18 UNTIL 2003-09-24 | RESIGNED | ||
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2003-08-18 UNTIL 2015-08-03 | RESIGNED | ||
PETER GEORGE MARTIN | Jan 1929 | British | Director | 2005-04-27 UNTIL 2006-10-20 | RESIGNED |
THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2003-09-24 UNTIL 2005-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tobias Alexander Campbell Anstruther | 2016-04-06 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.3 LIMITED | 2018-12-19 | 05-04-2018 | £2 equity |
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.3 LIMITED | 2018-01-20 | 05-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.3 LIMITED | 2016-12-08 | 05-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.3 LIMITED | 2015-12-15 | 05-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.3 LIMITED | 2014-12-11 | 05-04-2014 | £2 Cash £2 equity |