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 - 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
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

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NORTH HIGHLAND INITIATIVE WICK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIFE FOOD NETWORK CUPAR Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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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

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