BROMPTON ESTATES NOMINEES NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

BROMPTON ESTATES NOMINEES NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROMPTON ESTATES NOMINEES NO.1 LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869311. The accounts status is DORMANT and accounts are next due on 05/01/2025.

BROMPTON ESTATES NOMINEES NO.1 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 05/04/2023 05/01/2025

Registered Office

ALFRED HOUSE
LONDON
SW7 2LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTH KENSINGTON ESTATES LIMITED Corporate Secretary 2015-08-03 CURRENT
MRS SARAH FELICITY GOODING May 1969 British Director 2006-10-20 CURRENT
MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER Dec 1968 British Director 2003-09-24 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
THOMAS HENRY MARTIN Mar 1966 British Director 2003-09-24 UNTIL 2005-04-27 RESIGNED
PETER GEORGE MARTIN Jan 1929 British Director 2005-04-27 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tobiasa 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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EMMAUS HAMPSHIRE WINCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROMPTON ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MARTIN'S PROPERTIES (KENSINGTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
BROMPTON ESTATES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.4 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CITIZENS ADVICE HAMPSHIRE GOSPORT ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2023-11-18 05-04-2023 £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2022-11-03 05-04-2022 £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2021-09-17 05-04-2021 £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2019-12-19 05-04-2019 £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2018-12-19 05-04-2018 £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2018-01-20 05-04-2017 £2 Cash £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2016-12-08 05-04-2016 £2 Cash £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2015-12-15 05-04-2015 £2 Cash £2 equity
Dormant Company Accounts - BROMPTON ESTATES NOMINEES NO.1 LIMITED 2014-12-11 05-04-2014 £2 Cash £2 equity

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