17 BROMPTON SQUARE LIMITED
Non-Trading
General Information
NAME
17 BROMPTON SQUARE LIMITED
COMPANY NUMBER
03767064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/05/1999
18/01/2000
BETMOVE LIMITED
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Richard Barry Rosenberg (900843863) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 17 BROMPTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 17 BROMPTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 17 BROMPTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/1999 - Present (25 years and 3 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2006 - Present (18 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/1999 - Present (25 years and 6 months) 10/05/1999 - Present (25 years and 6 months) 10/05/1999 - Present (25 years and 6 months) 10/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Richard Barry Rosenberg (900843863) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 13/06/2016 | NEW BOND STREET REGISTRARS LIMITED (920854264) has left the board |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 30/05/2016 | BOND STREET REGISTRARS LIMITED (917471614) has left the board |
| 30/05/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920854264) Appointed |
| 10/03/2016 | New Annual Return filed |
| 26/08/2015 | BOND STREET REGISTRARS LIMITED (917560742) has left the board |
| 26/08/2015 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 12/06/2015 | New Board Member Doriana Mandrelli (919842329) Appointed |
| 30/12/2014 | New Accounts filed |
| 17/06/2014 | Mario Amoroso (913981313) has left the board |
| 10/06/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 05/02/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 08/02/2013 | BIG OUT LTD (900136188) has left the board |
| 08/02/2013 | New Company Secretary BOND STREET REGISTRARS LIMITED (917560742) Appointed |
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