OpenCompanies

17 Brompton Square Limited

Company number
03767064
Status
Active
Type
Private Limited Company
Incorporated
10 May 1999
Nature of business
Management of real estate on a fee or contract basis
Undifferentiated goods-producing activities of private households for own use

Registered office

1 Warner House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Previous names

  • Betmove Limited (until 18 Jan 2000)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 10 May 1999 10 Aug 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 May 1999 10 Aug 1999
SHERIDAN, Peter Werner Alexander Secretary 10 Aug 1999 29 Mar 2001
SHERIDAN, Peter Werner Alexander Director 10 Aug 1999 31 Jul 2003
SISTANI, Iran Director 10 Aug 1999 3 May 2006
PORTLAND REGISTRARS LIMITED Corporate-Secretary 29 Mar 2001 1 Jan 2013
AMOROSO, Mario Director 15 Jul 2009 14 May 2014
BOND STREET REGISTRARS LIMITED Corporate-Secretary 1 Jan 2013 31 Mar 2016
NEW BOND STREET REGISTRARS LIMITED Corporate-Secretary 31 Mar 2016 31 Dec 2020
ROSENBERG, Richard Barry Director 29 Mar 2001 1 Jul 2024
URRIZA, Rosa Maria Director 10 Aug 1999 4 Aug 2025
MANDRELLI, Doriana Director 15 May 2014
SHERIDAN, Alexander John Hugo Director 9 Feb 2006

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,244 - 0
30 Sep 2024 Dormant £4 £4 4
30 Sep 2023 Dormant £4 £4 4
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 Dormant £4 £4 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Companies at the same address

Data