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BROMPTON ESTATES NOMINEES NO.2 LIMITED

BROMPTON ESTATES NOMINEES NO.2 LIMITED is an active private limited company, incorporated on 18 August 2003. The nature of the business is Non-trading company. The company's registered office is on Cromwell Place, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. BROMPTON ESTATES NOMINEES NO.2 LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number04868988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALFRED HOUSE
Address Line 2CROMWELL PLACE
Post TownLONDON
PostcodeSW7 2LD

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BROMPTON ESTATES NOMINEES NO.2 LIMITED

Directors

(The company's officers)
MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
(~55 year old Scottish national)
ALFRED HOUSE CROMWELL PLACE, LONDON, SW7 2LD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/09/2003
MRS SARAH FELICITY GOODING
(~54 year old British national)
11 FORDINGTON AVENUE, WINCHESTER, SO22 5AN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2006
SOUTH KENSINGTON ESTATES LIMITED
ALFRED HOUSE 23 CROMWELL PLACE, LONDON, SW7 2LD, ENGLAND
  • Current Secretary
Appointed on 03/08/2015

Shareholders

(Persons of Significant Control)
Mr Tobiasa Alexander Campbell Anstruther
(~55 year old British national)
Alfred House, Cromwell Place, London, SW7 2LD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
  • MRS SARAH FELICITY GOODING
  • SOUTH KENSINGTON ESTATES LIMITED
  • MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
  • MRS SARAH FELICITY GOODING
  • SOUTH KENSINGTON ESTATES LIMITED
CITIZENS ADVICE HAMPSHIRE
  • MS. SARAH FELICITY GOODING
CORYLOS LIMITED
  • TOBIAS ALEXANDER CAMPBELL ANSTRUTHER
  • MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
EMMAUS HAMPSHIRE
  • MRS SARAH FELICITY GOODING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROMPTON ESTATES NOMINEES NO.2 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 2LD.

Map of BROMPTON ESTATES NOMINEES NO.2 LIMITED at local scale
Map of BROMPTON ESTATES NOMINEES NO.2 LIMITED at local scale
Map of BROMPTON ESTATES NOMINEES NO.2 LIMITED at district scale
Map of BROMPTON ESTATES NOMINEES NO.2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 2LD

Other companies with registered offices in SW7 2LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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