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ESTMANCO (BRENTFORD DOCK) LIMITED

Company number 03847237

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Brentford Dock Limited Active

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01366300
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Katherine Baxter Ceased

Correspondence address
52 Galba Court, Augustus Close, Brentford, United Kingdom, TW8 8QS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Professor Chris Birch Ceased

Correspondence address
14 Otho Court, Augustus Close, Brentford, Middlesex, United Kingdom, TW8 8QE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Paul Booth Ceased

Correspondence address
4 Marcus Court, Justin Close, Brentford, Middlesex, United Kingdom, TW8 8QQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Michael Eric Edwards Ceased

Correspondence address
104 Otho Court, Augustus Close, Brentford, Middlesex, United Kingdom, TW8 8PZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Leslie Anne Ferber Ceased

Correspondence address
16 Julius Court, Justin Close, Brentford Dock, Brentford, Middlesex, United Kingdom, TW8 8QH
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Brigid Vanessa Scott-Baker Ceased

Correspondence address
34 Augutus Close, Brentfod, London, Middlesex, United Kingdom, TW8 8QE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Philip Stanley Stephenson Ceased

Correspondence address
33 Numa Court, Justin Close, Brentford, Middlesex, United Kingdom, TW8 8QG
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Roy Swainston Ceased

Correspondence address
27 Romulus Court, 1 Justin Close, Brentford, Middlesex, United Kingdom, TW8 8QP
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Caroline Turner Ceased

Correspondence address
24 Nero Court, Justin Close, Brentford Dock, Brentford, Middlesex, United Kingdom, TW8 8QB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Veronica Mary Wray Ceased

Correspondence address
1 Maurice Court, Augustus Close, Brentford Dock, Brentford, Middlesex, United Kingdom, TW8 8QY
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Brentford Dock Limited Ceased

Correspondence address
2 Justin Close, Brentford, Middlesex, United Kingdom, TW8 8QR
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01366300
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
6 April 2016