This company is commonly known as 17 Brompton Square Limited. The company was founded 25 years ago and was given the registration number 03767064. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 17 BROMPTON SQUARE LIMITED |
|---|---|---|
| Company Number | : | 03767064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Rue Du Temple, Paris, France, 75003 | Director | 15 May 2014 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 29 March 2001 | Active |
| 176 Wandsworth Bridge Road, London, SW6 2UD | Director | 09 February 2006 | Active |
| 17 Brompton Square, Knightsbridge, London, SW3 2AD | Director | 10 August 1999 | Active |
| 17 Brompton Square, London, SW3 2AD | Secretary | 10 August 1999 | Active |
| 5th, Floor, 89 New Bond Street, London, England, W1S 1DA | Corporate Secretary | 01 January 2013 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 31 March 2016 | Active |
| 89, New Bond Street, London, United Kingdom, W1S 1DA | Corporate Secretary | 29 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 1999 | Active |
| 17, Brompton Square, London, SW3 2AD | Director | 15 July 2009 | Active |
| 17 Brompton Square, London, SW3 2AD | Director | 10 August 1999 | Active |
| 2 Arundle House 98 Cornwall Gardens, London, SW7 4BQ | Director | 10 August 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 May 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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