43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITED

Profile 43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITED

Actual on 01.09.2021
Company name
43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITED
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Company number
01683623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1982
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
43 BRAMHAM GARDENS, LONDON, SW5 0HG
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PSC and Officers 43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

ROBINSON, Sharon Lynn
Status: Active
Appointed on: Thursday, 03 December 1992
Correspondence address: Flat 6, 43 Bramham Gardens, London, SW5 0HG
Nationality: Canadian
Date of birth: March 1946
Role: Director
Occupation: Retired
Country of residence: England
YOUNG, Richard John
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 43 Bramham Gardens, London, SW5 0HG
Role: Secretary
YOUNG, Richard John
Status: Active
Appointed on: Thursday, 26 March 1998
Correspondence address: 43 Bramham Gardens, London, SW5 0HG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Architect
Country of residence: England
LEUNG, Ka Soon
Status: Not active
Appointed on: Monday, 17 January 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Flat 5, 43 Bramham Gardens, London, SW5 0HG
Nationality: Usa
Date of birth: May 1961
Role: Director
Occupation: Stockbroker
DUNNE, Francis
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Monday, 17 January 1994
Correspondence address: 43 Bramham Gardens, London, SW5 0HG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
LAWRENCE, Paula
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 43 Bramham Gardens, London, SW5 0HG
Role: Secretary
LEE, Julian Fraser
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Saturday, 31 March 2001
Correspondence address: 19 Lower Addison Gardens, London, W14 8BG
Role: Secretary
LEE, Julian Fraser
Status: Not active
Resigned on: Thursday, 03 December 1992
Correspondence address: 19 Lower Addison Gardens, London, W14 8BG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Furniture Designer/Producer
YOUNGER, Peter J
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 26 March 1998
Correspondence address: Flat 7 43 Bramham Gardens, Kensington, London, SW5 0HG
Nationality: American
Date of birth: January 1957
Role: Director
Occupation: Manager
WRIGHT, David
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 43 Bramham Gardens, London, SW5 0HG
Nationality: Canadian
Date of birth: December 1948
Role: Director
Occupation: International Satellite Communications Executive
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement