50 BROOK GREEN MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
50 BROOK GREEN MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
50 BROOK GREEN MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03897780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
50 BROOK GREEN MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03897780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
50 BROOK GREEN MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 DRURY CLOSE
LONDON
SW15 5FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEFEI WANG | Aug 1976 | Chinese | Director | 2023-08-12 | CURRENT |
MR YU DU | Oct 1987 | British | Director | 2023-08-12 | CURRENT |
MR ALEXANDER PATRICK SCOTT | Jun 1942 | British | Director | 2005-03-08 UNTIL 2006-10-26 | RESIGNED |
MR NEIL BISSET | Apr 1952 | British | Director | 2007-10-31 UNTIL 2015-06-22 | RESIGNED |
TERENCE HENRY WILLIAM BUCKLAND | Jun 1960 | British | Secretary | 1999-12-16 UNTIL 2001-06-28 | RESIGNED |
IMDADALI KIREFU | May 1959 | Secretary | 2005-03-08 UNTIL 2006-10-26 | RESIGNED | |
JOHN MCCARTHY | Secretary | 2003-07-11 UNTIL 2005-03-08 | RESIGNED | ||
MR FINBARR O SULLIVAN | Apr 1965 | Irish | Director | 2001-07-06 UNTIL 2018-08-01 | RESIGNED |
MR DUNCAN THOMPSON | May 1970 | British | Director | 2015-06-22 UNTIL 2019-01-30 | RESIGNED |
SUSAN MICHELSON | Nov 1956 | Director | 1999-12-16 UNTIL 1999-12-23 | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-10-26 UNTIL 2016-04-04 | RESIGNED | ||
MR VINAYA KUMAR PALADUGULAVENKATA | Aug 1979 | British | Director | 2021-08-03 UNTIL 2023-08-12 | RESIGNED |
MR DIMITRIOS NICHOLAS PANAGOPOULOS | Nov 1955 | Greek | Director | 2019-01-30 UNTIL 2023-08-12 | RESIGNED |
CATHAL MCCARTHY | Jul 1972 | Irish | Director | 1999-12-16 UNTIL 2005-03-08 | RESIGNED |
SAMANTHA NYE | Apr 1976 | British | Director | 1999-12-20 UNTIL 1999-12-23 | RESIGNED |
HUGH WILLIAM DAVIES | Jul 1956 | British | Director | 2006-10-26 UNTIL 2007-10-31 | RESIGNED |
TERENCE HENRY WILLIAM BUCKLAND | Jun 1960 | British | Director | 1999-12-16 UNTIL 2001-06-28 | RESIGNED |
MR DAOUD ZEKRYA | Feb 1969 | British | Director | 2019-01-30 UNTIL 2023-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kefei Wang | 2023-08-12 | 8/1975 | Fremont | Right to appoint and remove directors |
Mr Daoud Zekrya | 2019-01-30 - 2023-08-12 | 2/1969 | Sale Cheshire | Right to appoint and remove directors |
Zurich Assurance Ltd | 2018-02-05 - 2019-01-30 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 50 BROOK GREEN MANAGEMENT COMPANY LIMITED | 2023-12-06 | 31-12-2022 | £5 equity |
50 Brook Green Management Company Limited | 2022-09-30 | 31-12-2021 | £5 equity |
50 Brook Green Management Company Limited | 2021-03-24 | 31-12-2020 | £5 equity |
50 Brook Green Management Company Limited | 2020-09-24 | 31-12-2019 | £5 equity |
50 Brook Green Management Company Limite - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £5 equity |