BRECKNOCK ROAD 163 MANAGEMENT CO LTD - LONDON
Company Profile | Company Filings |
Overview
BRECKNOCK ROAD 163 MANAGEMENT CO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRECKNOCK ROAD 163 MANAGEMENT CO LTD was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329039. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BRECKNOCK ROAD 163 MANAGEMENT CO LTD was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329039. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BRECKNOCK ROAD 163 MANAGEMENT CO LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FLAT 6
LONDON
LONDON
N19 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMILY LOUISE WATSON | Feb 1988 | British | Director | 2014-02-10 | CURRENT |
MR THOMAS WALTER ARMFELT | Apr 1980 | British | Director | 2014-02-11 | CURRENT |
MS RUTH PADEL | May 1946 | British | Director | 2012-10-15 UNTIL 2017-06-12 | RESIGNED |
MS CHARLOTTE JOSEPHINE FITZGERALD | Jun 1964 | New Zealand | Director | 2012-11-05 UNTIL 2013-04-03 | RESIGNED |
ELIZABETH VICTORIA THERESE GILES | Mar 1976 | British | Director | 2007-07-31 UNTIL 2011-12-19 | RESIGNED |
MS MARINA FEROCI | Jan 1963 | Italian | Director | 2014-02-13 UNTIL 2019-01-22 | RESIGNED |
MRS CLAIRE COULSON | Apr 1980 | British | Director | 2012-11-05 UNTIL 2013-07-09 | RESIGNED |
MR MATTHEW KA KIN CHUNG | May 1987 | British | Director | 2011-12-19 UNTIL 2012-05-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-31 UNTIL 2007-07-31 | RESIGNED | ||
MS LYNN ANN MIDDLETON | Mar 1954 | British | Director | 2012-11-05 UNTIL 2014-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-07-31 UNTIL 2007-07-31 | RESIGNED | ||
MR MATTHEW GERARRD SMITH | Nov 1979 | British | Director | 2011-12-19 UNTIL 2012-11-07 | RESIGNED |
DAVID GORDON SPARROW | Apr 1949 | British | Director | 2007-07-31 UNTIL 2011-12-19 | RESIGNED |
MS EMMA LEE | Mar 1979 | Australian | Director | 2014-04-30 UNTIL 2018-09-25 | RESIGNED |
DAVID GORDON SPARROW | Apr 1949 | British | Secretary | 2007-07-31 UNTIL 2011-12-19 | RESIGNED |
MR MATTHEW GERARD SMITH | Secretary | 2011-12-19 UNTIL 2012-11-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-31 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Walter Armfelt | 2020-08-01 | 4/1980 | London London | Significant influence or control |