BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED

Company number 10757285

Date	Type	Description	View / Download
18 May 2021	AP01	Appointment of Mr Michael Kingsley Gwyther-Jones as a director on 1 April 2021	(2 pages)
18 May 2021	AP01	Appointment of Ms Susan Rowe as a director on 1 April 2021	(2 pages)
18 May 2021	AP01	Appointment of Mr John Paul Hanrahan as a director on 1 April 2021	(2 pages)
18 May 2021	AP01	Appointment of Mr Matthew Callaghan as a director on 1 April 2021	(2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(26 pages)
16 Jun 2020	PSC02	Notification of Waterside Places (General Partner) Limited as a person with significant control on 27 May 2020	(2 pages)
16 Jun 2020	PSC07	Cessation of Alastair James Cubbin as a person with significant control on 27 May 2020	(1 page)
16 Jun 2020	PSC07	Cessation of Michael John Auger as a person with significant control on 27 May 2020	(1 page)
01 Jun 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 27 May 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
04 Nov 2019	AD01	Registered office address changed from Second Floor 15 Young Street London W8 5EH United Kingdom to The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 4 November 2019	(1 page)
04 Nov 2019	TM02	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 22 October 2019	(1 page)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
09 Aug 2019	AP01	Appointment of Mr James Alexander Stockdale as a director on 8 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Michael John Auger as a director on 8 August 2019	(1 page)
07 May 2019	PSC01	Notification of Alastair Cubbin as a person with significant control on 24 April 2019	(2 pages)
07 May 2019	PSC04	Change of details for Mr Michael John Auger as a person with significant control on 24 April 2019	(2 pages)
07 May 2019	PSC07	Cessation of Daire Mary Townend as a person with significant control on 24 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Daire Mary Townend as a director on 24 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Alastair James Cubbin as a director on 26 April 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
21 May 2018	PSC01	Notification of Michael John Auger as a person with significant control on 11 May 2018	(2 pages)
21 May 2018	PSC07	Cessation of John Alexander Macleod Robinson as a person with significant control on 11 May 2018	(1 page)