4 Broomhouse Road Management Company Limited (03794927)

Company number: 03794927
Status: Active
Type: Private Limited Company
Incorporated: 24 Jun 1999
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
ILES, Alastair Woodbridge	Secretary	8 Nov 1999
ILES, Alastair Woodbridge	Director	24 Jun 1999
SECCI, Franca Maria	Director	1 Sep 2002	20 May 2015
LOMBARD, Richard Blake	Director	24 Jun 1999	30 May 2002
TAYLOR, Robert	Director	24 Jun 1999	4 Feb 2000
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	24 Jun 1999	24 Jun 1999
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	24 Jun 1999	24 Jun 1999

Name	Nature of control	Notified
Mr James Plunkett	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Jun 2026
Mrs Gemma Margaret Caren Ewing	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Jun 2026
Mr Alastair Woodbridge Iles	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Jul 2025

Year ended	Net assets	Cash	Employees
30 Jun 2026 Dormant	£3	£3	-
30 Jun 2025 Dormant	£3	£3	-
30 Jun 2024 Dormant	£3	-	-
30 Jun 2023 Dormant	£3	-	0
30 Jun 2022 Dormant	£3	-	0
30 Jun 2021 Dormant	£3	-	0
30 Jun 2020 Dormant	£3	-	0
30 Jun 2019 Dormant	£3	-	-
30 Jun 2018 Dormant	£3	-	-
30 Jun 2017	£3	-	-
30 Jun 2016 Dormant	£3	-	-
30 Jun 2015 Dormant	£3	-	-
30 Jun 2014 Dormant	£3	-	-
30 Jun 2013	-	-	-
30 Jun 2012 Dormant	£3	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-