64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07535744. The accounts status is DORMANT and accounts are next due on 30/11/2024.

64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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
29 / 2 28/02/2023 30/11/2024

Registered Office

64 BRAMFIELD ROAD
LONDON
SW11 6RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY LAWRENCE SMOKER Aug 1957 United Kingdom Director 2016-02-01 CURRENT
MISS REBECCA LOUISE MIDGLEY Dec 1989 British Director 2021-04-13 CURRENT
MISS KATIE LAUREN MIDGLEY Jul 1993 British Director 2021-04-13 CURRENT
MRS JOANNE STELLA SMOKER Secretary 2016-02-01 CURRENT
MR GILES ROGER TICKLE Oct 1981 British Director 2011-02-21 UNTIL 2015-11-09 RESIGNED
MRS FELICITY HELENA TICKLE Sep 1982 British Director 2011-02-21 UNTIL 2015-11-09 RESIGNED
MISS NATALIE PARISH Feb 1976 British Director 2016-02-25 UNTIL 2021-04-13 RESIGNED
MRS ANNABEL DAVIES Apr 1979 British Director 2011-05-17 UNTIL 2016-01-31 RESIGNED
MR ANDREW DAVIES Jun 1970 British Director 2011-05-17 UNTIL 2015-01-31 RESIGNED
MR GILES ROGER TICKLE Secretary 2015-01-04 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Katie Lauren Midgley 2021-04-13 7/1993 London   Significant influence or control
Miss Rebecca Louise Midgley 2021-04-13 12/1989 London   Significant influence or control
Mrs Natalie Parish 2016-06-30 - 2021-04-13 2/1976 London   Ownership of shares 25 to 50 percent
Mr Henry Lawrence Smoker 2016-06-30 8/1957 Bolton   Ownership of shares 25 to 50 percent

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CLAREMONT LONDON LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAREMONT CAPITAL PARTNERS LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
H2O BATHROOMS LIMITED RICKMANSWORTH ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

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