BRACKTON LTD
LONDON

Hellopages » Greater London » Barnet » N14 5JR

Company number 03560623
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 1ST FLOOR 10, HAMPDEN SQUARE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BRACKTON LTD are www.brackton.co.uk, and www.brackton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Brackton Ltd is a Private Limited Company. The company registration number is 03560623. Brackton Ltd has been working since 08 May 1998. The present status of the company is Active. The registered address of Brackton Ltd is 1st Floor 10 Hampden Square London N14 5jr. The company`s financial liabilities are £146.02k. It is £-140.49k against last year. And the total assets are £143.44k, which is £-28.15k against last year. GEORGIOU, Michael is a Director of the company. GEORGIOU, Nicos is a Director of the company. Secretary GEORGIOU, Michael has been resigned. Secretary GEORGIOU, Nicos has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brackton Key Finiance

LIABILITIES £146.02k
-50%
CASH n/a
TOTAL ASSETS £143.44k
-17%
All Financial Figures

Current Directors

Director
GEORGIOU, Michael
Appointed Date: 22 May 1998
73 years old
Director
GEORGIOU, Nicos
Appointed Date: 22 May 1998
66 years old

Resigned Directors

Secretary
GEORGIOU, Michael
Resigned: 01 January 2013
Appointed Date: 22 May 1998
Secretary
GEORGIOU, Nicos
Resigned: 01 January 2013
Appointed Date: 22 May 1998
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 22 May 1998
Appointed Date: 08 May 1998
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 22 May 1998
Appointed Date: 08 May 1998
72 years old

Persons With Significant Control

Mr Michael Georgiou
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicos Georgiou
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKTON LTD Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 57 more events
27 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Registered office changed on 27/07/98 from: 386/388 palatine road northenden manchester M22 4FZ
08 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Incorporation

BRACKTON LTD Charges

25 April 2014
Charge code 0356 0623 0011
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 152A seven sisters road, london…
25 April 2014
Charge code 0356 0623 0010
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 70-74 green lanes, palmers green, london…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 152A seven sisters road, london.
22 July 2004
Legal mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 70-74 green lanes, london, 1 princes avenue, palmers green…
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 152A seven sisters road london N7.
7 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 238A & 238B chingford mount road london E4.
19 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 152A seven sisters road london N7.
31 October 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 30-32 green lanes london.
14 December 2000
Legal charge
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property known as 39 to 47 station road chingford…
10 August 1998
Legal mortgage
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 32A green lanes london N13. With the benefit of all rights…
31 July 1998
Legal mortgage
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 30-32 green lanes london N13.. With the benefit of all…

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