BRUNSWICK NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

BRUNSWICK NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRUNSWICK NOMINEE LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06277025. The accounts status is DORMANT.

BRUNSWICK NOMINEE LIMITED - LONDON

This company is listed in the following categories:
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
31 / 3 31/03/2023

Registered Office

4TH FLOOR
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARVEER SIDHU DURBIN Apr 1987 British Director 2021-04-29 CURRENT
MR STEVE XUEREB Jun 1986 Maltese Director 2023-05-11 CURRENT
MRS ELEANOR JUDITH LINDSAY Aug 1979 British Director 2011-09-20 UNTIL 2016-02-25 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2007-06-12 UNTIL 2007-06-22 RESIGNED
ROY LEONARD CARTER British Secretary 2010-06-01 UNTIL 2020-02-07 RESIGNED
MR GARY KEITH TROTT Mar 1972 British Director 2007-06-12 UNTIL 2007-07-03 RESIGNED
MR ANDREW PETER JEANES Apr 1959 British Director 2016-02-25 UNTIL 2021-09-27 RESIGNED
MR MARK REID Jul 1978 British Director 2021-04-29 UNTIL 2022-08-08 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2007-08-09 UNTIL 2010-06-01 RESIGNED
MR IMRAN MOHAMMAD NASIR Jul 1978 British Director 2010-06-01 UNTIL 2021-04-29 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2007-06-22 UNTIL 2007-08-09 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-06-22 UNTIL 2010-06-01 RESIGNED
ROSEMARY HILLIER May 1975 British Director 2010-06-01 UNTIL 2011-08-31 RESIGNED
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2007-06-12 UNTIL 2007-06-22 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2008-01-31 UNTIL 2010-06-01 RESIGNED
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2007-06-12 UNTIL 2007-06-22 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2007-06-22 UNTIL 2008-01-31 RESIGNED
HARRY BADHAM Oct 1976 British Director 2007-06-12 UNTIL 2007-07-17 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2007-06-22 UNTIL 2010-06-01 RESIGNED
MR CRAIG SPENCER WHITE May 1964 British Director 2010-06-01 UNTIL 2021-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunswick Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BANDACTUAL LIMITED WOKINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (EXETER) LIMITED WINNERSH Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (BIRSTALL) LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
THE TOWER NOMINEES NO.2 LIMITED 100 MARYLEBONE ROAD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWER MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRIDGEPOINT ADVISERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RMPP CAMBRIDGE (GP2) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
RMPP CAMBRIDGE (GP1) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GREENGATE (MANCHESTER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RMPP LEGGAR LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRUNSWICK NOMINEE LIMITED 2023-05-18 31-03-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALASKA UK (GP) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EID (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied