Introduction
Watch Company
T
THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED
THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10073347
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 13 April 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
129 Oxford Street London, W1D 2HZ,
Previous Addresses
2-3 Woodstock Street London W1C 2AB United Kingdom
From: 21 March 2016To: 28 October 2024
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EDQVIST, Ann
ActiveOxford Street, LondonW1D 2HZ
Born February 1953
Director
Appointed 01 Mar 2018
EDQVIST, Ann
Oxford Street, LondonW1D 2HZ
Born February 1953
Director
01 Mar 2018
Active
QUILLIAM, Julia Caroline
ActiveHigh Street, BrentfordTW8 8AH
Born October 1959
Director
Appointed 01 Mar 2018
QUILLIAM, Julia Caroline
High Street, BrentfordTW8 8AH
Born October 1959
Director
01 Mar 2018
Active
NICHOLSON, Ashley
ResignedWoodstock Street, LondonW1C 2AB
Born July 1957
Director
Appointed 21 Mar 2016
Resigned 23 Dec 2020
NICHOLSON, Ashley
Woodstock Street, LondonW1C 2AB
Born July 1957
Director
21 Mar 2016
Resigned 23 Dec 2020
Resigned
PAIN, Timothy Edward
ResignedWoodstock Street, LondonW1C 2AB
Born August 1963
Director
Appointed 21 Mar 2016
Resigned 23 Dec 2020
PAIN, Timothy Edward
Woodstock Street, LondonW1C 2AB
Born August 1963
Director
21 Mar 2016
Resigned 23 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Verve Properties Limited
ActiveWoodstock Street, LondonW1C 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Verve Properties Limited
Woodstock Street, LondonW1C 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
5 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 March 2018
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2017