BROMLEY NO 1 LIMITED

Company number 00034359 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1891-07-03
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP
Postcode
EC2A 2AP
Capital
1,816,958 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2020-09-30
Financial year end
31 March

Confirmation statement

Last statement dated
2022-07-20
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 34 resigned

MR Adam MCGHIN Director
Solicitor Appointed 2016-09-30
ADAM MCGHIN Secretary
Appointed 2016-03-04

View all officers and resignations →

Group structure

Controlled by BROMLEY NO.1 HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
WARNER ESTATE,LIMITED2001-05-22

Previous registered addresses 4

AddressChanged on
TIMES SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4EP2002-10-11
39 WIGMORE STREET, LONDON, W1U 1AE2001-06-29
39-49 WIGMORE STREET, LONDON, W1H 9LE2000-07-25
3 VERE STREET, LONDON, W1M OJZ1999-01-11