283 BROCKLEY ROAD MANAGEMENT LIMITED

Profile 283 BROCKLEY ROAD MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
283 BROCKLEY ROAD MANAGEMENT LIMITED
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Company number
03253055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
120 HIGH STREET, BAXTER LAMBERT, LONDON, SE20 7EZ
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PSC and Officers 283 BROCKLEY ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

AKELIUS PROPERTY LIMITED
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: The Esplanade, United Kingdom, Jersey, St Helier, JE4 9WG, Ogier House
Role: Corporate Director
Legal authority: JERSEY
Place registered: JERSEY
Registration number: 109989
BAXTER LAMBERT LIMITED
Status: Active
Appointed on: Tuesday, 21 October 2014
Correspondence address: High Street, Penge, London, SE20 7EZ, 120
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3115388
BLAIR, Annabel Mary
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: High Street, BAXTER LAMBERT, England, London, SE20 7EZ, 120
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
LEWIS, Jonathan Matthew
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: Meredith Mews, Brockley Road, England, Brookley, SE4 2SL, 3
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
TAQUI, James
Status: Not active
Appointed on: Thursday, 19 December 2013
Resigned on: Friday, 01 March 2019
Correspondence address: High Street, BAXTER LAMBERT, England, London, SE20 7EZ, 120
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Head Of Value Added Services (Bt)
Country of residence: United Kingdom
MACDONALD, Donald Ross
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Friday, 15 June 2007
Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
WILSON, Alistair Barclay
Status: Not active
Appointed on: Friday, 15 June 2007
Resigned on: Monday, 06 July 2009
Correspondence address: 19 Cauldstream Place, Milngavie, Lanarkshire, Glasgow, G62 7NL
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Accountant
ALEXANDER, Anthony John
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Monday, 07 April 2003
Correspondence address: Holly Tree House, 3 Mulberry Road, Lanarkshire, Glasgow, G43 2TR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Operations Director
HUTCHINSON, Andrew James
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 31 July 2006
Correspondence address: Aysgarth, Harlestone Road, Northamptonshire, Church Brampton, NN6 8AU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
MORRISON, Wendy
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 1 Morrison Place, Perthshire, Dunblane, FK15 0FS
Role: Secretary
MORRISON, Wendy
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 1 Morrison Place, Perthshire, Dunblane, FK15 0FS
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
LINDFORS, Lars Torsten
Status: Not active
Appointed on: Wednesday, 07 March 2012
Resigned on: Thursday, 19 December 2013
Correspondence address: 25 High Street, England, Hertfordshire, Rickmansworth, WD3 1ET, Hamilton House
Nationality: Swedish
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: Sweden
RAGNARSSON, Hans
Status: Not active
Appointed on: Wednesday, 07 March 2012
Resigned on: Thursday, 19 December 2013
Correspondence address: 25 High Street, England, Hertfordshire, Rickmansworth, WD3 1ET, Hamilton House
Role: Secretary
BEALE, Graham John
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: 6 Hids Copse Road, Cumnor Hill, Oxfordshire, Oxford, OX2 9JJ
Role: Secretary
WADDELL, Graham John
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 14 Mid Steil, Edinburgh, EH10 5XB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
KING, Graham James Alan
Status: Not active
Appointed on: Thursday, 19 December 2013
Resigned on: Tuesday, 29 November 2016
Correspondence address: Meredith Mews, Uk, London, SE4 2SL, 15
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Gardener
Country of residence: Uk
RAW, Neil Douglas
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 06 September 2000
Correspondence address: 54 Manor Way, Kent-L.B.Bromley, Beckenham, BR3 3LJ
Role: Secretary
WILLIAMS, Marco, £R
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 06 September 2000
Correspondence address: Oak Cottage Wood Way, Fairborough Park, Kent, Orpington, BR6 8LS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Proprty Developer
KELLY, Miranda Anne
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Wednesday, 07 March 2012
Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Solicitor
Country of residence: Scotland
TERRACE HILL (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Wednesday, 07 March 2012
Correspondence address: Great King Street, Edinburgh, EH3 6QN, 24
Role: Corporate Secretary
Place registered: SCOTLAND, UK
Registration number: SC154216
WALSH, Thomas Gerard
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Wednesday, 07 March 2012
Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
Nationality: Irish
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 13 August 2016
Legal form: Persons With Significant Control Statement
Akelius Property Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Jersey, St Helier, Ogier House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent