17 Brompton Square Limited

Company Name	17 Brompton Square Limited
Company Status	Active
Company Number	03767064
Category	Private Limited Company
Incorporation Date	10 May 1999(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Rosa Maria Urriza
Date of Birth	November 1942 (Born 79 years ago)
Nationality	Spanish
Status	Current
Appointed	10 August 1999(3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	17 Brompton Square Knightsbridge London SW3 2AD

Director Name	Mr Richard Barry Rosenberg
Date of Birth	June 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(1 year, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Alexander John Hugo Sheridan
Date of Birth	March 1981 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(6 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Artiste & Repetoire
Country of Residence	England
Correspondence Address	176 Wandsworth Bridge Road London SW6 2UD

Director Name	Mrs Doriana Mandrelli
Date of Birth	March 1955 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2014(15 years after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	Italy
Correspondence Address	85 Rue Du Temple Paris 75003

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Current
Appointed	31 March 2016(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Peter Werner Alexander Sheridan
Date of Birth	May 1927 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Barrister
Correspondence Address	17 Brompton Square London SW3 2AD

Director Name	Iran Sistani
Date of Birth	July 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2006)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	2 Arundle House 98 Cornwall Gardens London SW7 4BQ

Secretary Name	Peter Werner Alexander Sheridan
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2001)
Role	Barrister
Correspondence Address	17 Brompton Square London SW3 2AD

Director Name	Mario Amoroso
Date of Birth	August 1950 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2009(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2014)
Role	Attorney At Law
Country of Residence	United Kingdom
Correspondence Address	17 Brompton Square London SW3 2AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(1 year, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Alexander John Hugo Sheridan 25.00% Ordinary
1 at £1	Doriana Mandrelli 25.00% Ordinary
1 at £1	Miss Sandra Schusterman 25.00% Ordinary
1 at £1	Mrs Rosa Maria Urriza 25.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (1 year ago)
Next Accounts Due	30 June 2022 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 April 2021 (6 months, 1 week ago)
Next Return Due	23 April 2022 (6 months, 1 week from now)

Filing History

20 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
15 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
21 March 2019	Director's details changed for Mr Richard Barry Rosenberg on 21 March 2019 (2 pages)
22 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (7 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (7 pages)
26 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
26 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
26 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
26 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 March 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 March 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (8 pages)
10 June 2015	Appointment of Mrs Doriana Mandrelli as a director on 15 May 2014 (2 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (8 pages)
10 June 2015	Appointment of Mrs Doriana Mandrelli as a director on 15 May 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 June 2014	Termination of appointment of Mario Amoroso as a director (1 page)
13 June 2014	Termination of appointment of Mario Amoroso as a director (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
11 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 May 2011 (1 page)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 July 2010	Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Secretary's details changed for Portland Registrars Limited on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Mario Amoroso on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Rosa Maria Urriza on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Alexander John Hugo Sheridan on 10 May 2010 (2 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Secretary's details changed for Portland Registrars Limited on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Mario Amoroso on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Rosa Maria Urriza on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Alexander John Hugo Sheridan on 10 May 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2009	Director appointed mario amoroso (1 page)
27 July 2009	Director appointed mario amoroso (1 page)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 May 2009	Return made up to 10/05/09; full list of members (4 pages)
28 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 May 2008	Return made up to 10/05/08; full list of members (4 pages)
27 May 2008	Return made up to 10/05/08; full list of members (4 pages)
11 March 2008	Prev ext from 31/05/2007 to 30/09/2007 (1 page)
11 March 2008	Prev ext from 31/05/2007 to 30/09/2007 (1 page)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 August 2006	Return made up to 10/05/06; full list of members (3 pages)
16 August 2006	Return made up to 10/05/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	New director appointed (1 page)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 May 2005	Return made up to 10/05/05; full list of members (7 pages)
9 May 2005	Return made up to 10/05/05; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
20 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 May 2004	Return made up to 10/05/04; full list of members (7 pages)
12 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
17 May 2003	Return made up to 10/05/03; no change of members (5 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Return made up to 10/05/03; no change of members (5 pages)
17 May 2003	Secretary's particulars changed (1 page)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 June 2002	Return made up to 10/05/02; full list of members (5 pages)
2 June 2002	Return made up to 10/05/02; full list of members (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
18 May 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 5 fitzhardinge street london W1H 0ED (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Ad 28/01/00--------- £ si [email protected] (2 pages)
18 May 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 5 fitzhardinge street london W1H 0ED (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Ad 28/01/00--------- £ si [email protected] (2 pages)
9 June 2000	Return made up to 10/05/00; full list of members (7 pages)
9 June 2000	Return made up to 10/05/00; full list of members (7 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 January 2000	Memorandum and Articles of Association (5 pages)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	Memorandum and Articles of Association (5 pages)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2000	Company name changed betmove LIMITED\certificate issued on 18/01/00 (2 pages)
17 January 2000	Company name changed betmove LIMITED\certificate issued on 18/01/00 (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 1999	Incorporation (13 pages)
10 May 1999	Incorporation (13 pages)

17 Brompton Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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