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Officers5

Documents48

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Last updated: Mar 30, 2024

BROMPTON MANOR (UK) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Feb 2006 (18 years ago)

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Summary

NameBROMPTON MANOR (UK) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05710494
Incorporation Date15 Feb 2006 (18 years ago) / 969 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 12 BRIDEWELL PLACE, THIRD FLOOR EAST, EC4V 6AP

Officers

individual

IndividualUnited Kingdom

Mr Oswaldo Giroldo Junior

Person with significant control


Appointed on06 Apr 2016

Country of residenceBrazil

individual

IndividualUnited Kingdom

Hulme, Sarah Lynn

Director


Appointed on09 Jun 2014

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Hulme, Douglas James Morley

Director


Appointed on30 Sep 2008

Resigned on09 Jun 2014

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Lincoln Secretaries Limited

Corporate Secretary


Appointed on15 Feb 2006

individual

IndividualUnited Kingdom

Strand Directors Limited

corporate-director


Appointed on15 Feb 2006

Resigned on01 Mar 2013

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Documents

DateNameTypeDocument
13 Apr 2021Dissolution voluntary strike off suspendedSOAS(A)View
09 Mar 2021Gazette notice voluntaryGAZ1(A)View
25 Feb 2021Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date15 Feb 2021
    due by 29 Mar 2021
  • Last statement dated15 Feb 2020
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016

Related companies by officers

Frequently asked questions

Where is BROMPTON MANOR (UK) LIMITED's headquarters?

BROMPTON MANOR (UK) LIMITED's headquarters is located at LONDON, 12 BRIDEWELL PLACE, THIRD FLOOR EAST, EC4V 6AP

What is BROMPTON MANOR (UK) LIMITED's industry?

BROMPTON MANOR (UK) LIMITED is in the industry of Activities of holding companies

What year was BROMPTON MANOR (UK) LIMITED started?

BROMPTON MANOR (UK) LIMITED was started in 2006

Sources: Companies House