11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

11A BROUGHAM ROAD, ACTON, LONDON  W3 6JD
  • Active
  • Private Limited Company
  • Company No. 03327014
  • Last Updated: 01 Mar 2024

Company Profile

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, March 4, 1997 as a Private Limited Company with registered address in LONDON. 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 27 years 6 months and 18 days.

Name 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED
Company number 03327014
Company type Private Limited Company
Incorporation date 04 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 11A BROUGHAM ROAD
ACTON
LONDON
W3 6JD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sam Alexander Mortimore Nationality: British Dates: Sunday, November 21, 2021 - present
ownership of shares 25 to 50 percent
Ms Lucy Grey Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keron Paul Kent Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Chris Philippe Dubruel De Broglio Nationality: British Dates: Sunday, January 1, 2017 - Sunday, November 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED 04 Mar 1997