99 BRECKNOCK ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 08300215
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Philip James Mitchelson as a director on 19 November 2016; Termination of appointment of Michael Raymond Plant as a director on 19 November 2016. The most likely internet sites of 99 BRECKNOCK ROAD LIMITED are www.99brecknockroad.co.uk, and www.99-brecknock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 99 Brecknock Road Limited is a Private Limited Company. The company registration number is 08300215. 99 Brecknock Road Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of 99 Brecknock Road Limited is Mountview Court 1148 High Road London N20 0ra. . CHAMBI, Stelios is a Director of the company. KATSANEVAS, Megan is a Director of the company. MITCHELSON, Philip James is a Director of the company. Director OWENS, Holly Elizabeth has been resigned. Director PLANT, Michael Raymond has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHAMBI, Stelios
Appointed Date: 09 October 2013
53 years old
Director
KATSANEVAS, Megan
Appointed Date: 20 November 2012
45 years old
Director
MITCHELSON, Philip James
Appointed Date: 19 November 2016
44 years old

Resigned Directors

Director
OWENS, Holly Elizabeth
Resigned: 19 November 2013
Appointed Date: 20 November 2012
37 years old
Director
PLANT, Michael Raymond
Resigned: 19 November 2016
Appointed Date: 20 November 2012
53 years old

Persons With Significant Control

Mr Philip James Mitchelson
Notified on: 19 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Megan Katsanevas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stelios Chambi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

99 BRECKNOCK ROAD LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Appointment of Mr Philip James Mitchelson as a director on 19 November 2016
22 Nov 2016
Termination of appointment of Michael Raymond Plant as a director on 19 November 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
...
... and 3 more events
25 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
19 Nov 2013
Termination of appointment of Holly Owens as a director
06 Nov 2013
Appointment of Stelios Chambi as a director
22 Oct 2013
Registered office address changed from 19 Princess Road Regents Park London NW1 8JR United Kingdom on 22 October 2013
20 Nov 2012
Incorporation

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