Dissolved 2015-08-04
Company Information for 31/32 BRYANSTON SQUARE MANAGEMENT LIMITED
ALTON, HAMPSHIRE, GU34,
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Company Registration Number
01662222
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
31/32 BRYANSTON SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
ALTON HAMPSHIRE | |
Company Number | 01662222 | |
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Date formed | 1982-09-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-29 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE ANSELL |
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CAROL SANDRA DESLER |
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DENISE MAY JOSEPHINE FARLEY |
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ALISON ELIZABETH MARY FENTON |
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HOUSE CONVERSIONS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES MYHILL |
Company Secretary | ||
BRYAN DEMOSTHENOUS |
Director | ||
JOHN CHARLES ENGLAND |
Director | ||
HERSEY VALERIE EMMERTON LANGLEY |
Director | ||
ALEXANDER RAYMOND BECKER |
Director | ||
STUART POLLOCK |
Director | ||
NAOMI CLAIRE HELEN HEATON |
Director | ||
DEBORAH SUSAN HAROUNI |
Director | ||
CLARISSA COUNTESS OF AVON |
Director | ||
MARISA NATALIA ELLIOTT |
Director | ||
HANS JOACHIM VOIGT |
Director | ||
IVOR BOOFTY |
Director | ||
SANDRA ANN DAVIES |
Director | ||
MARTIN JOHN EVE |
Company Secretary | ||
MERYL ADELAIDE SELIGMAN |
Director | ||
JOHN DOUGLAS ALGERNON LANGLEY |
Director | ||
GEOFFREY CHARLES SELIGMAN |
Director | ||
RICHARD GWILLIM JONES |
Director | ||
PAUL ALFRED MASSEY |
Director | ||
PETER HEYWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
31/32 BRYANSTON SQUARE RTM COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
PROJECT HARAR | Director | 2017-10-25 | CURRENT | 2001-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 29/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 04/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MYHILL | |
AA | 29/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DEMOSTHENOUS | |
AA | 29/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DEMOSTHENOUS / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MAY JOSEPHINE FARLEY / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ANSELL / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SANDRA DESLER / 14/12/2010 | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH MARY FENTON / 14/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES MYHILL / 14/12/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOUSE CONVERSIONS LIMITED / 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | |
AA | 29/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
AA | 29/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31/32 BRYANSTON SQUARE MANAGEMENT LIMITED
Called Up Share Capital | 2013-09-29 | £ 0 |
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Called Up Share Capital | 2012-09-29 | £ 0 |
Debtors | 2013-09-29 | £ 0 |
Debtors | 2012-09-29 | £ 0 |
Shareholder Funds | 2013-09-29 | £ 0 |
Shareholder Funds | 2012-09-29 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31/32 BRYANSTON SQUARE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |