ROMFORD BREWERY (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

ROMFORD BREWERY (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROMFORD BREWERY (NO.1) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257176. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROMFORD BREWERY (NO.1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

9TH FLOOR 201
LONDON
EC2M 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MICHAEL HUGH NEAL Feb 1971 British Director 2021-06-30 CURRENT
MRS AINE STEWART May 1974 Irish Director 2023-07-31 CURRENT
MR JULIUS SPARKS Dec 1967 British Director 2017-03-24 CURRENT
MR MICHAEL ANTHONY USSHER Jan 1957 British Director 2012-12-12 UNTIL 2017-03-24 RESIGNED
HENDERSON ADMINISTRATION SERVICES LIMITED Corporate Director 2002-04-15 UNTIL 2016-07-11 RESIGNED
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2010-09-27 UNTIL 2023-07-31 RESIGNED
CLARE ELIZABETH SUTCLIFFE British Secretary 2001-09-25 UNTIL 2002-04-15 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-07-23 UNTIL 2001-09-25 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-07-23 UNTIL 2001-09-25 RESIGNED
PAUL FRANCIS CONNELLAN Jan 1958 British Director 2001-09-25 UNTIL 2001-12-21 RESIGNED
MRS CLAIRE LOUISE TILY Feb 1971 British Director 2010-09-27 UNTIL 2022-10-28 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2002-04-15 UNTIL 2014-04-01 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2010-09-27 UNTIL 2013-03-28 RESIGNED
MR NIGEL IAN BARTRAM Feb 1967 British Director 2010-09-27 UNTIL 2021-06-30 RESIGNED
MR ROGER BENJAMIN ELY Jan 1952 British Director 2010-09-27 UNTIL 2012-12-12 RESIGNED
MR MARK GRIFFITHS Jun 1968 British Director 2010-09-27 UNTIL 2020-11-02 RESIGNED
MR CHARLES JAMES HOLT HUNTER Aug 1946 British Director 2001-12-21 UNTIL 2002-04-15 RESIGNED
MR ADRIAN JAMES LITTLE Jun 1959 British Director 2001-09-25 UNTIL 2002-04-15 RESIGNED

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