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