BRUNSWICK GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRUNSWICK GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRUNSWICK GP LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243274. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BRUNSWICK GP LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243274. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BRUNSWICK GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
4TH FLOOR
LONDON
SW1A 1JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE XUEREB | Jun 1986 | Maltese | Director | 2023-03-06 | CURRENT |
MR HIRENKUMAR PATEL | Sep 1981 | British | Director | 2023-06-14 | CURRENT |
MR MARK REID | Jul 1978 | British | Director | 2022-01-27 UNTIL 2022-08-12 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2007-06-22 UNTIL 2010-06-01 | RESIGNED | ||
MR JOHN RICHARD ASHURST | British | Secretary | 2007-05-10 UNTIL 2007-06-22 | RESIGNED | |
MR. PHILIP DUNCAN WARDLE | Aug 1963 | British | Director | 2010-06-01 UNTIL 2022-01-27 | RESIGNED |
ROY LEONARD CARTER | British | Secretary | 2010-06-01 UNTIL 2020-02-07 | RESIGNED | |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2007-06-22 UNTIL 2010-07-26 | RESIGNED |
MR GARY KEITH TROTT | Mar 1972 | British | Director | 2007-05-10 UNTIL 2007-07-03 | RESIGNED |
MR JONATHAN ROBSON | Jul 1970 | British | Director | 2007-08-09 UNTIL 2009-09-15 | RESIGNED |
JULIAN TAYLOR | May 1968 | British | Director | 2022-01-27 UNTIL 2023-03-06 | RESIGNED |
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2016-02-25 UNTIL 2021-10-28 | RESIGNED |
MRS ELEANOR JUDITH LINDSAY | Aug 1979 | British | Director | 2011-09-20 UNTIL 2016-02-25 | RESIGNED |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2007-05-10 UNTIL 2007-06-22 | RESIGNED |
ROSEMARY HILLIER | May 1975 | British | Director | 2010-06-01 UNTIL 2011-08-31 | RESIGNED |
FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2007-05-10 UNTIL 2007-06-22 | RESIGNED |
MR PAUL THOMAS WRAY | Oct 1954 | British | Director | 2007-06-22 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Possfund Nominees Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |