This company is commonly known as Brompton Estates Nominees No.2 Limited. The company was founded 20 years ago and was given the registration number 04868988. The firm's registered office is in LONDON. You can find them at Alfred House, Cromwell Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BROMPTON ESTATES NOMINEES NO.2 LIMITED |
|---|---|---|
| Company Number | : | 04868988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alfred House, Cromwell Place, London, SW7 2LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alfred House, 23 Cromwell Place, London, England, SW7 2LD | Corporate Secretary | 03 August 2015 | Active |
| Alfred House, Cromwell Place, London, SW7 2LD | Director | 24 September 2003 | Active |
| 11 Fordington Avenue, Winchester, SO22 5AN | Director | 20 October 2006 | Active |
| 50, Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Secretary | 18 August 2003 | Active |
| Beverley Wood Beverley Lane, Coombe Hill, Kingston Upon Thames, KT2 7EE | Director | 27 April 2005 | Active |
| 82 Oakley Street, London, SW3 3NP | Director | 24 September 2003 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Director | 18 August 2003 | Active |
| Mr Tobiasa Alexander Campbell Anstruther | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | Alfred House, Cromwell Place, London, SW7 2LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Incorporation | Memorandum articles. | Download |
| 2020-07-30 | Resolution | Resolution. | Download |
| 2020-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type dormant. | Download |
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