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

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