75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03797757. The accounts status is DORMANT and accounts are next due on 30/06/2024.
75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03797757. The accounts status is DORMANT and accounts are next due on 30/06/2024.
75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
75 BROOMWOOD ROAD
SW11 6JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RICHARD STEVENS | Dec 1982 | British | Director | 2020-06-30 | CURRENT |
| MR FELIX ROBERT MCCANN | Mar 1963 | Irish | Director | 2008-01-13 | CURRENT |
| KIRSTY POOTS | Jun 1994 | British | Director | 2022-03-08 | CURRENT |
| ANNE MARIE COLLINS | British | Secretary | 2007-11-12 UNTIL 2014-06-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-29 UNTIL 1999-06-29 | RESIGNED | ||
| LUCY WILLIAMS | Oct 1958 | British | Director | 1999-06-29 UNTIL 2011-12-02 | RESIGNED |
| YUKI SOGA | Apr 1979 | Japanese | Director | 2020-06-12 UNTIL 2022-03-08 | RESIGNED |
| ANDREW JOHN KIRKBY | Oct 1964 | British | Director | 1999-06-29 UNTIL 2001-08-08 | RESIGNED |
| ANNE MARIE JOHNSTON | Aug 1956 | British | Director | 2001-08-08 UNTIL 2008-02-01 | RESIGNED |
| WILLIAM PORTEOUS JAMIESON | Feb 1960 | New Zealand | Director | 1999-06-29 UNTIL 2007-11-12 | RESIGNED |
| DANIEL THOMAS FOX HOMAN | Apr 1984 | British | Director | 2011-12-02 UNTIL 2015-06-26 | RESIGNED |
| MS CORDELIA ELIZABETH DYE | Dec 1985 | British | Director | 2015-06-26 UNTIL 2015-06-26 | RESIGNED |
| MR JOSHUA BERKELEY COLE | Jul 1986 | British | Director | 2015-06-26 UNTIL 2020-06-30 | RESIGNED |
| WILLIAM PORTEOUS JAMIESON | Feb 1960 | New Zealand | Secretary | 1999-06-29 UNTIL 2007-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirsty Poots | 2022-03-08 | 6/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew Richard Stevens | 2020-06-30 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Yuki Soga | 2020-06-12 - 2022-03-08 | 4/1979 | Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joshua Berkeley Cole | 2016-04-06 - 2020-06-30 | 7/1986 | London | Significant influence or control |
| Felix Robert Mccann | 2016-04-06 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |