| Company Name | Brompton Land Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02470308 |
| Category | Public Limited Company |
| Incorporation Date | 14 February 1990(34 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | James Mackenzie Johnstone |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorhouse Moorhouse Road Westerham Kent TN16 2ES |
| Director Name | Mr Ian Oliver Michael Shelley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bunhill Row London EC1Y 8LP |
| Director Name | Christopher Charles Thompson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Stockbroker |
| Correspondence Address | 401 Wahackme Road New Canaah Usa Ct06840 Foreign |
| Secretary Name | Michael Edward Metcalf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanglewood 19 Meadway Esher Surrey KT10 9HG |
| Director Name | Michael Edward Metcalf |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 22 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanglewood 19 Meadway Esher Surrey KT10 9HG |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,728 |
| Net Worth | £683,675 |
| Cash | £231,036 |
| Current Liabilities | £31,585 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 October 2005 | Dissolved (1 page) |
|---|---|
| 7 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 8 baker street, london. W1M 1DA. (1 page) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Declaration of solvency (3 pages) |
| 3 April 2004 | Return made up to 06/02/04; full list of members (8 pages) |
| 3 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 2 April 2003 | Return made up to 06/02/03; full list of members
|
| 5 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 22 February 2002 | Return made up to 06/02/02; full list of members (10 pages) |
| 2 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 23 February 2001 | Return made up to 06/02/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 15 February 2000 | Return made up to 06/02/00; full list of members
|
| 25 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 February 1999 | Return made up to 06/02/99; full list of members
|
| 20 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 9 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 20 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Return made up to 06/02/96; full list of members
|
| 4 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 July 1995 | Secretary's particulars changed (2 pages) |
| 13 March 1995 | Return made up to 06/02/95; no change of members (6 pages) |