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NO. 27 BRYANSTON SQUARE LIMITED

Learn more about NO. 27 BRYANSTON SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 TALBOT ROAD, LONDON, W2 5LH

NO. 27 BRYANSTON SQUARE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00908216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.09
dissolution date: 2005.03.01
last member list: 1986.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 24.12
overdue: NO
last made update: 2003.12.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.01
£2.95
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ANNUAL RETURN MADE UP TO 25/09/03
Form type: 363s
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 24/06/03 TO 24/12/03
Form type: 225
Date: 2002.11.19
£2.95
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ANNUAL RETURN MADE UP TO 04/10/02
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.28
£2.95
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ANNUAL RETURN MADE UP TO 12/10/01
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.05.24
£2.95
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ANNUAL RETURN MADE UP TO 25/10/00
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.01.13
£2.95
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ANNUAL RETURN MADE UP TO 03/11/99
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.22
£2.95
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DISPENSE WITH AGMS 03/02/99
Form type: SRES13
Date: 1999.02.10
£2.95
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ANNUAL RETURN MADE UP TO 11/11/98
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, RICHARD PHILO AND ASSOCIATES, CHICESTER HOUSE, 12 ROCKLEY ROAD, LONDON W14 0DA
Form type: 287
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.01.08
£2.95
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ANNUAL RETURN MADE UP TO 20/11/97
Form type: 363s
Date: 1997.12.11
£2.95
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ANNUAL RETURN MADE UP TO 20/11/96
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, RICHARD PHILO & ASSOCIATES, 4A CROWN STREET, HARROW ON THE HILL, MIDDLESEX HA2 0HR
Form type: 287
Date: 1996.08.15
£2.95
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ANNUAL RETURN MADE UP TO 20/11/95
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/12/94
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/94 FROM:, 15-17 THE BROADWAY, WEST EALING, LONDON, W13 9DA
Form type: 287
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/12/93
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/12/92
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/12/91
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/12/90
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/11/89
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/88 FROM:, FLAT 2A, 27 BRYANSTON SQUARE, LONDON W1H 7LS
Form type: 287
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/10/88
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/88
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/12/87
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/87
Form type: AA
Date: 1988.01.25
£2.95
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RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/86
Form type: AA
Date: 1986.11.24
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.06.09

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Company directors and board members:

RICHARD PHILO (dissolve)
Secretary, CHARTERED SURVEYOR PROPERTY MA, 1994.07.13 - 2005.03.01
6 TALBOT ROAD , LONDON
W2 5LH
JOHN WALLACE MARSHALL (dissolve)
Director, CIVIL SERVANT CONSULTANT, 1995.11.04 - 2005.03.01
FLAT 1 27 BRYANSTON SQUARE , LONDON
W1H 7LS
KATHARYN JANE MARSHALL (dissolve)
Director, STUDENT, 1995.11.04 - 2005.03.01
FLAT 2A 27 BRYANSTON SQUARE , LONDON
W1H 7LS
HIROKO NOGUCHI (dissolve)
Director, TEACHER, 1994.09.01 - 2005.03.01
FLAT 5 27 BRYANSTON SQUARE , LONDON
W1H 7LS
YUNUS RAISS (dissolve)
Director, COLLEGE PRINCIPAL/PROPRIETOR, 1994.09.01 - 2005.03.01
FLAT 5 27 BRYANSTON SQUARE , LONDON
W1H 7LS
MARIE JOYCE STEVEN (dissolve)
Director, RETIRED, 1991.12.11 - 2005.03.01
27 BRYANSTON SQUARE , LONDON
W1H 7LS
ROBERT BRIAN COATES (dissolve)
Secretary, 1991.12.11 - 1994.06.27
27 BRYANSTON SQUARE , LONDON
W1H 7LS
BARBARA ANN COATES (dissolve)
Director, PART TIME CLERK, 1991.12.11 - 1994.06.27
27 BRYANSTON SQUARE , LONDON
W1H 7LS
ROBERT BRIAN COATES (dissolve)
Director, EXPORT MANAGER, 1991.12.11 - 1994.06.27
27 BRYANSTON SQUARE , LONDON
W1H 7LS
PAULINE MIRIAN MARKS (dissolve)
Director, RETIRED, 1991.12.11 - 1993.05.07
117 BAKER STREET , LONDON
W1
HOWARD MUIR STRATFORD (dissolve)
Director, INSURANCE CONSULTANT, 1993.07.25 - 1995.02.10
NOBLES CHURCH LANE , SARRATT
HD3 6HJ, HERTFORDSHIRRE
MARTIN GOULD STRATFORD (dissolve)
Director, MEDICAL PRACTITIONER, 1991.12.11 - 1993.12.11
27 BRYANSTON SQUARE , LONDON
W1H 7LS
KATE TERRY (dissolve)
Director, STUDENT, 1991.12.11 - 1995.10.19
27 BRYANSTON SQUARE , LONDON
W1H 7LS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 27 BRYANSTON SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data