Having been setup in 2003, Brompton Estates Nominees No.1 Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There is one director listed for Brompton Estates Nominees No.1 Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDTRUTHER, Tobias Alexander Campbell | 24 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 July 2020 | |
| MA - Memorandum and Articles | 30 July 2020 | |
| MR01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| AP04 - Appointment of corporate secretary | 03 August 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR01 - N/A | 02 October 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| RP04 - N/A | 19 September 2013 | |
| RP04 - N/A | 19 September 2013 | |
| RP04 - N/A | 19 September 2013 | |
| RP04 - N/A | 19 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 14 September 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| MEM/ARTS - N/A | 24 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| CERTNM - Change of name certificate | 24 September 2003 | |
| NEWINC - New incorporation documents | 18 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2020 | Outstanding |
N/A |
| A registered charge | 20 September 2013 | Outstanding |
N/A |
| Legal charge | 03 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2003 | Fully Satisfied |
N/A |
| Debenture | 02 October 2003 | Fully Satisfied |
N/A |
