140 BROMPTON ROAD LIMITED

dissolved Company number 02850927

Private Limited by Shares · Incorporated on 6th Sep 1993 · Closed on 11th Feb 2020

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SIC code: 68209
Registered office: London, EC4A 3AE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

140 BROMPTON ROAD LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

36 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in EC4A 3AE £29,973,000 as of 13th May 2022 View postcode page

Average price (all time) £29,973,000

Average price (since 2016) £29,973,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peregine Lloyd	Secretary	19th Dec 2008	This company	British	View profile
Peregrine Lloyd	Director	26th Jul 2001		British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
MINERAL CUSTODIANS INTERNATIONAL LTD	15878759	5th Aug 2024	dissolved
EUROPLAW UK LIMITED	15661413	19th Apr 2024	dissolved
MINERAL CUSTODIANS INTERNATIONAL LIMITED	14631913	1st Feb 2023	dissolved
FAIR JETS (IER) LIMITED	14251151	22nd Jul 2022	dissolved
LONDON MERCHANT NOMINEES LIMITED	13503963	9th Jul 2021	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Sep 1993
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

6th Sep 1993 Company incorporated
6th Sep 1993 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
6th Sep 1993 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
6th Sep 1993 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
22nd Sep 1993 David Davies appointed as Director
22nd Sep 1993 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
22nd Sep 1993 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
27th Apr 1994 David Davies resigned as Director
27th Apr 1994 RB DIRECTORS ONE LIMITED appointed as Corporate director
27th Feb 1997 David Davies appointed as Director
27th Feb 1997 RB DIRECTORS ONE LIMITED resigned as Corporate director
27th Feb 1997 David Wong appointed as Director
27th Feb 1997 Godfrey Blott appointed as Director
7th Sep 1998 Peregrine Lloyd appointed as Director
31st Mar 2000 Michael Healy appointed as Director
31st Mar 2000 David Wong resigned as Director
31st Mar 2000 Peregrine Lloyd resigned as Director
31st Mar 2000 David Eastlake appointed as Director
31st Mar 2000 Godfrey Blott resigned as Director
20th Jun 2000 David Davies resigned as Director
11th May 2001 David Eastlake resigned as Director
11th May 2001 William Scott appointed as Director
20th Jul 2001 William Scott resigned as Director
26th Jul 2001 Michael Healy resigned as Director
26th Jul 2001 Timothy Saunders appointed as Secretary
26th Jul 2001 Peregrine Lloyd appointed as Director
26th Jul 2001 Godfrey Blott appointed as Director
26th Jul 2001 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
19th Dec 2008 Peregine Lloyd appointed as Secretary
19th Dec 2008 Timothy Saunders resigned as Secretary
4th Aug 2015 Godfrey Blott resigned as Director

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