This company is commonly known as Brompton Manor (uk) Limited. The company was founded 18 years ago and was given the registration number 05710494. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BROMPTON MANOR (UK) LIMITED |
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Company Number | : | 05710494 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2006 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Bridewell Place, Third Floor East, London, EC4V 6AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Bridewell Place, Third Floor East, London, EC4V 6AP | Corporate Secretary | 15 February 2006 | Active |
12, Bridewell Place, Third Floor East, London, EC4V 6AP | Director | 09 June 2014 | Active |
Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU | Director | 30 September 2008 | Active |
12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP | Corporate Director | 15 February 2006 | Active |
Mr Oswaldo Giroldo Junior | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | Brazilian |
Address | : | 12, Bridewell Place, London, EC4V 6AP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
2021-04-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-03-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-25 | Dissolution | Dissolution application strike off company. | Download |
2021-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Officers | Change corporate secretary company with change date. | Download |
2017-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Address | Change registered office address company with date old address new address. | Download |
2015-04-01 | Officers | Change person director company with change date. | Download |
2014-09-25 | Officers | Change corporate secretary company with change date. | Download |
2014-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-25 | Officers | Termination director company with name. | Download |
2014-06-25 | Officers | Appoint person director company with name. | Download |
2014-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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