BRUNSWICK NOMINEE LIMITED
Company is dissolved
General Information
NAME
BRUNSWICK NOMINEE LIMITED
COMPANY NUMBER
06277025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JB
4th Floor 78 St James's Street
London
SW1A 1JB
One Curzon Street
London
W1J 5HD
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 |
|---|---|
| 18/07/2024 | New Board Member Steve Xuereb (930554778) Appointed |
| 29/02/2024 | New Board Member Steve Xuereb (930554778) Appointed |
| 27/02/2024 | New Board Member Steve Xuereb (930554778) Appointed |
Credit Risk Overview
Want to learn more about BRUNSWICK NOMINEE 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 BRUNSWICK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNSWICK NOMINEE 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 |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 44 Past: 149 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 14 Past: 81 |
View Report |
|
Born in Mar 1959 |
Resigned | Secretary |
Current: 1 Past: 105 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 149 Past: 146 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/07/2024 | New Board Member Steve Xuereb (930554778) Appointed |
| 29/02/2024 | New Board Member Steve Xuereb (930554778) Appointed |
| 27/02/2024 | New Board Member Steve Xuereb (930554778) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Steve Xuereb (930554778) Appointed |
| 18/04/2023 | Mark Reid (925947025) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 02/05/2022 | Andrew Peter Jeanes (915458775) has left the board |
| 21/05/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Harveer Sidhu Durbin (927789229) Appointed |
| 14/05/2021 | New Board Member Mark Reid (925947025) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | Roy Leonard Carter (915187698) has left the board |
| 20/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 11/03/2016 | New Board Member Andrew Peter Jeanes (915458775) Appointed |
| 11/03/2016 | Andrew Peter Jeanes (920569401) has left the board |
| 04/03/2016 | New Board Member Andrew Peter Jeanes (920569401) Appointed |
| 04/03/2016 | Eleanor Judith Lindsay (916413640) has left the board |
| 19/01/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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