This company is commonly known as Brunswick Nominee Limited. The company was founded 16 years ago and was given the registration number 06277025. The firm's registered office is in LONDON. You can find them at One, Curzon Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BRUNSWICK NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 06277025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Curzon Street, London, W1J 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 29 April 2021 | Active |
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 11 May 2023 | Active |
| 29 Broadhurst, Ashtead, KT21 1QB | Secretary | 12 June 2007 | Active |
| One, Curzon Street, London, W1J 5HD | Secretary | 01 June 2010 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | Corporate Secretary | 22 June 2007 | Active |
| 9, Walden Way, Hornchurch, United Kingdom, RM11 2LB | Director | 22 June 2007 | Active |
| 39c Ardbeg Road, London, SE24 9JL | Director | 12 June 2007 | Active |
| 60 Westwater Way, Didcot, OX11 7TY | Director | 22 June 2007 | Active |
| Falconers, Sincox Lane Shipley, Horsham, RH13 8PT | Director | 12 June 2007 | Active |
| Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY | Director | 31 January 2008 | Active |
| 33, Cavendish Square, London, W1A 2NF | Director | 01 June 2010 | Active |
| Old Ditton Pinkneys Green, Maidenhead, SL6 6NT | Director | 12 June 2007 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 25 February 2016 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 20 September 2011 | Active |
| Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA | Director | 22 June 2007 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 01 June 2010 | Active |
| 66 Lausanne Road, London, SE15 2JB | Director | 09 August 2007 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 29 April 2021 | Active |
| 1 Canterbury Close, Rayleigh, SS6 9PS | Director | 12 June 2007 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 01 June 2010 | Active |
| Brunswick Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | One, Curzon Street, London, W1J 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person secretary company with change date. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
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