BRUNSWICK COURT MAINTENANCE LIMITED

Profile BRUNSWICK COURT MAINTENANCE LIMITED

Actual on 01.09.2021
Company name
BRUNSWICK COURT MAINTENANCE LIMITED
copy
copied
Company number
00599238
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 21 February 1958
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
55900 - Other accommodation
copy
copied
Registered office address
1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, FIFIELD GLYN LTD, CHESHIRE, NORTHWICH, CW9 7UD
copy
copied

PSC and Officers BRUNSWICK COURT MAINTENANCE LIMITED

Officers

(as of 18.09.2020)

CASSON, Sarah Jane
Status: Active
Appointed on: Tuesday, 23 August 1994
Correspondence address: 231 Brunswick Court, Brunswick Road, Ealing, London, W5 1AN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Computer Programmer
Country of residence: England
CASTILLO CONTRERAS, Trinidad
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: 28 Queens Drive, West Acton, London, W3 0HA
Nationality: Spanish
Date of birth: March 1967
Role: Director
Occupation: Accountant
Country of residence: England
FIFIELD GLYN LIMITED
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, England, Cheshire, CW9 7UD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2205316
LEUNG, Wai Fong
Status: Active
Appointed on: Wednesday, 05 August 1998
Correspondence address: 211 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Sales Person
Country of residence: England
LOW, Ian
Status: Active
Appointed on: Wednesday, 28 October 2009
Correspondence address: 219 Brunswick Court Brunswick Road, London, W5 1AN
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MAN, Sara Wai-Hsien
Status: Active
Appointed on: Friday, 31 July 1998
Correspondence address: 221 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Customer Relations
Country of residence: England
MARANDI, Afarin Sadre
Status: Active
Appointed on: Monday, 10 June 1996
Correspondence address: 215 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Senior Programmer
Country of residence: England
MARSHALL, Virgilia Susan Gamlin
Status: Active
Appointed on: Monday, 23 April 2007
Correspondence address: 233 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: England
MATHIAS, Sheila Clare
Status: Active
Appointed on: Thursday, 23 September 1999
Correspondence address: 235 Brunswick Court, Brunswick Road, London, W5 1AN
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired Teacher
Country of residence: England
NG, Chun Yan, Doctor
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: 227 Brunswick Court, Brunswick Road, Ealing, London, W5 1AN
Nationality: Malaysian
Date of birth: May 1966
Role: Director
Occupation: Medical Doctor
Country of residence: England
SALIBA, Gabriel
Status: Active
Appointed on: Monday, 21 July 1997
Correspondence address: 10 Kings College Road, Ruislip, United Kingdom, Middlesex, HA4 8BH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Shopkeeper
Country of residence: England
SALIBA, Nina Anna
Status: Active
Appointed on: Friday, 09 January 2009
Correspondence address: 10 Kings College Road, Ruislip, Middlesex, HA4 8BH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Shop Keeper
Country of residence: England
SHARPE, Patricia Ann
Status: Active
Appointed on: Wednesday, 25 September 1996
Correspondence address: 237 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
Country of residence: England
YEO, Terence
Status: Active
Appointed on: Friday, 21 December 2007
Correspondence address: 213 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Assistant Manager
Country of residence: England
HOSSEINI, Seyed Amir
Status: Not active
Appointed on: Saturday, 17 December 1994
Resigned on: Friday, 12 March 1999
Correspondence address: 205 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Computer Engineer
RAHIMI, Hamid
Status: Not active
Resigned on: Friday, 18 July 1997
Correspondence address: 207 Brunswick Court, Ealing, London, W5 1AN
Nationality: Iranian
Date of birth: March 1961
Role: Director
Occupation: Research Associate
LOW, Ian
Status: Not active
Resigned on: Monday, 02 February 2009
Correspondence address: 219 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARROLL, Robert Geoffrey
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Monday, 10 April 2000
Correspondence address: 239 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
ALBORZPOUR, Majid
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Monday, 15 September 2003
Correspondence address: 229 Brunswick Court, Brunswick Road, London, W5 1AN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: It Recruitment Consultant
KHADIVI, Maryam
Status: Not active
Appointed on: Saturday, 20 March 1999
Resigned on: Monday, 18 September 2006
Correspondence address: 205 Brunswick Court, Brunswick Road, London, W5 1AN
Nationality: Iranian
Date of birth: March 1960
Role: Director
Occupation: Nursery Teacher
CARROLL, Cassandra Florence May
Status: Not active
Resigned on: Monday, 21 August 1995
Correspondence address: 239 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: May 1998
Role: Director
Occupation: Retired
RISEMAN, Ivor
Status: Not active
Resigned on: Monday, 25 April 2005
Correspondence address: 209 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
COOPER, Amy
Status: Not active
Resigned on: Saturday, 03 August 1996
Correspondence address: 237 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: March 1905
Role: Director
Occupation: Retired
FULLERTON, Richard
Status: Not active
Resigned on: Saturday, 17 December 1994
Correspondence address: 205 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Computer System Analyst
THOMAS, Francis James
Status: Not active
Resigned on: Saturday, 27 November 2004
Correspondence address: 233 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Retired
RISEMAN, Irene
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Saturday, 30 September 2017
Correspondence address: 209 Brunswick Court, Brunswick Road Ealing, London, W5 1AN
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
Country of residence: England
DODD, Charles Sherwood
Status: Not active
Resigned on: Sunday, 21 August 1994
Correspondence address: 231 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chartered Accountant
RINGLEY LIMITED
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: Ringley House 349 Royal College Street, London, NW1 9QS
Role: Corporate Secretary
Place registered: 349 ROYAL COLLEGE STREET LONDON
Registration number: 04620352
RINGLEY SHADOW DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: Ringley House 349 Royal College Street, Camden Town, London, CORPONW1 9QS
Role: Director
ARIE, Edith
Status: Not active
Resigned on: Thursday, 03 August 1995
Correspondence address: 223 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Housewife
MARTIN, Barrie Robert
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 18 December 2014
Correspondence address: 1 Royal Mews, Gadbrook Park, Rudheath, FIFIELD GLYN LTD, Northwich, England, Cheshire, CW9 7UD
Role: Secretary
GRAVES, Anthony Donald David
Status: Not active
Resigned on: Thursday, 19 February 2009
Correspondence address: 217 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Sales Consultant
LOW, Ian
Status: Not active
Resigned on: Thursday, 22 October 2009
Correspondence address: 219 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Role: Secretary
MAN, Kin Fung
Status: Not active
Resigned on: Thursday, 30 July 1998
Correspondence address: 221 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Physicist
BAILEY, Kathleen Mary
Status: Not active
Resigned on: Tuesday, 02 December 1997
Correspondence address: 211 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: December 1910
Role: Director
Occupation: Retired
MARBURG, Edna
Status: Not active
Resigned on: Tuesday, 12 September 2000
Correspondence address: 227 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Retired
SHAHID, Sharnaz Adeeba
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Tuesday, 13 December 2016
Correspondence address: 1 Royal Mews, Gadbrook Park, Rudheath, FIFIELD GLYN LTD, Northwich, Cheshire, CW9 7UD
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Unemployed
Country of residence: England
NIYAZ, Raana Mansoor
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 215 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Housewife
ST GEORGE, John
Status: Not active
Resigned on: Wednesday, 14 December 2011
Correspondence address: 225 Brunswick Court, London, W5 1AN
Nationality: Canadian
Date of birth: April 1939
Role: Director
Occupation: Computer Consultant
Country of residence: England
WOLFSON, Shirley Diana
Status: Not active
Resigned on: Wednesday, 19 December 2007
Correspondence address: 213 Brunswick Court, Ealing, London, W5 1AN
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
CHEWREHEE, Afsaneh
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 229 Brunswick Court, Ealing, London, W5 1AN
Nationality: Iranian
Date of birth: October 1959
Role: Director
Occupation: Housewife
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement