Company Name17 Brompton Square Limited
Company StatusActive
Company Number03767064
CategoryPrivate Limited Company
Incorporation Date10 May 1999(21 years, 10 months ago)

Business Activity

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

Directors

Director NameRosa Maria Urriza
Date of BirthNovember 1942 (Born 78 years ago)
NationalitySpanish
StatusCurrent
Appointed10 August 1999(3 months after company formation)
Appointment Duration21 years, 6 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address17 Brompton Square
Knightsbridge
London
SW3 2AD
Director NameMr Richard Barry Rosenberg
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2001(1 year, 10 months after company formation)
Appointment Duration19 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Alexander John Hugo Sheridan
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2006(6 years, 9 months after company formation)
Appointment Duration15 years
RoleArtiste & Repetoire
Country of ResidenceEngland
Correspondence Address176 Wandsworth Bridge Road
London
SW6 2UD
Director NameMrs Doriana Mandrelli
Date of BirthMarch 1955 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed15 May 2014(15 years after company formation)
Appointment Duration6 years, 9 months
RoleArchitect
Country of ResidenceItaly
Correspondence Address85 Rue Du Temple
Paris
75003
Secretary NameNew Bond Street Registrars Limited (Corporation)
StatusCurrent
Appointed31 March 2016(16 years, 11 months after company formation)
Appointment Duration4 years, 11 months
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NamePeter Werner Alexander Sheridan
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 2003)
RoleBarrister
Correspondence Address17 Brompton Square
London
SW3 2AD
Director NameIran Sistani
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months after company formation)
Appointment Duration6 years, 8 months (resigned 03 May 2006)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address2 Arundle House 98 Cornwall Gardens
London
SW7 4BQ
Secretary NamePeter Werner Alexander Sheridan
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 March 2001)
RoleBarrister
Correspondence Address17 Brompton Square
London
SW3 2AD
Director NameMario Amoroso
Date of BirthAugust 1950 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed15 July 2009(10 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 May 2014)
RoleAttorney At Law
Country of ResidenceUnited Kingdom
Correspondence Address17 Brompton Square
London
SW3 2AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 May 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 May 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed29 March 2001(1 year, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 January 2013)
Correspondence Address89 New Bond Street
London
W1S 1DA
Secretary NameBond Street Registrars Limited (Corporation)
StatusResigned
Appointed01 January 2013(13 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2016)
Correspondence Address5th Floor
89 New Bond Street
London
W1S 1DA

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 September 2020 (5 months ago)
Next Accounts Due30 June 2022 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return24 April 2020 (10 months, 1 week ago)
Next Return Due8 May 2021 (2 months, 1 week from now)

Filing History

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