BRIGHTLAND NOMINEES 1 LIMITED - LOUGHTON


Overview

BRIGHTLAND NOMINEES 1 LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
BRIGHTLAND NOMINEES 1 LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873894. The accounts status is DORMANT.

BRIGHTLAND NOMINEES 1 LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

3RD FLOOR CROWN HOUSE
LOUGHTON
ESSEX
IG10 4LG

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
MRS CHRISTINE PATRICIA MANDEVILLE Dec 1975 British Director 2014-04-03 CURRENT
MR GRAEME CANNING May 1964 British Director 2006-09-28 UNTIL 2014-01-30 RESIGNED
DR JUSTIN CRAGIE MANDEVILLE Nov 1974 British Director 2014-04-03 UNTIL 2016-11-23 RESIGNED
MRS PAULINE MAUD MANDEVILLE Sep 1941 British Director 2014-01-30 UNTIL 2014-04-03 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 2006-07-12 UNTIL 2014-01-30 RESIGNED
MR ROBERT CARTWRIGHT MANDEVILLE Nov 1944 British Director 2006-07-12 UNTIL 2006-09-28 RESIGNED
MR ROBERT CARTWRIGHT MANDEVILLE Nov 1944 British Director 2014-01-30 UNTIL 2014-04-03 RESIGNED
MR JAMES LLOYD JOHN British Secretary 2006-07-12 UNTIL 2014-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-12 UNTIL 2006-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brightland Estates Gp Limited 2016-04-06 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GREENGLEN PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Brightland Nominees 1 Limited - Accounts 2016-08-04 31-03-2016 £1 Cash £1 equity
Brightland Nominees 1 Limited - Accounts 2015-05-08 31-03-2015 £1 Cash £1 equity

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