Old Brewery Quarter (Residential Management) Limited

Company Name	Old Brewery Quarter (Residential Management) Limited
Company Status	Dissolved
Company Number	04468290
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)
Previous Name	Silverclass Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 June 2002(3 days after company formation)
Appointment Duration	15 years, 5 months (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Secretary Name	Mr Lloyd Kevin Hunt
Nationality	British
Status	Closed
Appointed	24 June 2009(7 years after company formation)
Appointment Duration	8 years, 5 months (closed 28 November 2017)
Role	Accountant
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT

Secretary Name	Harjeet Bhambra
Nationality	British
Status	Resigned
Appointed	27 June 2002(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	37 Kings Avenue Greenford Middlesex UB6 9DB

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	19 November 2002(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2009)
Role	Office Manager
Correspondence Address	29 Haileybury Avenue Enfield Middlesex EN1 1JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	St. Mary Street Residential LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (1 page)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 2 (6 pages)
15 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 2 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
3 November 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
31 July 2012	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012 (1 page)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012 (1 page)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
13 October 2011	Registered office address changed from 5Th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 5Th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT United Kingdom on 13 October 2011 (1 page)
8 August 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
8 August 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
27 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
30 June 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2009	Secretary appointed mr lloyd kevin hunt (1 page)
30 June 2009	Secretary appointed mr lloyd kevin hunt (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
11 July 2008	Return made up to 24/06/08; full list of members (3 pages)
11 July 2008	Return made up to 24/06/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Return made up to 24/06/07; full list of members (6 pages)
8 August 2007	Return made up to 24/06/07; full list of members (6 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 August 2006	Return made up to 24/06/06; full list of members (6 pages)
4 August 2006	Return made up to 24/06/06; full list of members (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 September 2005	Return made up to 24/06/05; full list of members (6 pages)
20 September 2005	Return made up to 24/06/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 June 2004	Return made up to 24/06/04; full list of members (6 pages)
29 June 2004	Return made up to 24/06/04; full list of members (6 pages)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 September 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
17 September 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
2 July 2002	Registered office changed on 02/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
28 June 2002	Company name changed silverclass LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed silverclass LIMITED\certificate issued on 28/06/02 (2 pages)
24 June 2002	Incorporation (17 pages)
24 June 2002	Incorporation (17 pages)

Old Brewery Quarter (Residential Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London