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11/13 Brechin Place Management Company Ltd HANWORTH


11/13 Brechin Place Management Company started in year 2004 as Private Limited Company with registration number 05203935. The 11/13 Brechin Place Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hanworth at Dexters Block Management Swan House. Postal code: TW13 6LL.

The firm has 4 directors, namely Thomas C., James H. and Cleanthes P. and others. Of them, Richard G. has been with the company the longest, being appointed on 12 August 2004 and Thomas C. has been with the company for the least time - from 3 June 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Emma S. who worked with the the firm until 1 January 2017.

11/13 Brechin Place Management Company Ltd Address / Contact

Office Address Dexters Block Management Swan House
Office Address2 203 Swan Road
Town Hanworth
Post code TW13 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05203935
Date of Incorporation Thu, 12th Aug 2004
Industry Residents property management
End of financial Year 30th June
Company age 16 years old
Account next due date Wed, 30th Jun 2021 (323 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 23rd Sep 2020 (2020-09-23)
Last confirmation statement dated Mon, 12th Aug 2019

Company staff

Thomas C.

Position: Director

Appointed: 03 June 2019

Dexters Block Management

Position: Corporate Secretary

Appointed: 22 January 2018

James H.

Position: Director

Appointed: 22 August 2013

Cleanthes P.

Position: Director

Appointed: 22 November 2006

Richard G.

Position: Director

Appointed: 12 August 2004

Alwyn R.

Position: Director

Appointed: 16 October 2008

Resigned: 31 July 2011

Tristan B.

Position: Director

Appointed: 22 November 2006

Resigned: 04 June 2009

Charles C.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2017

Gail H.

Position: Director

Appointed: 01 January 2005

Resigned: 22 August 2013

Mark N.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 12 August 2004

Emma S.

Position: Secretary

Appointed: 12 August 2004

Resigned: 01 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand999
Net Assets Liabilities999
Other
Number Shares Allotted 99
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th June 2019
filed on: 19th, February 2020
Free Download (2 pages)

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