BRAMBLE ESTATES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02929528
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of BRAMBLE ESTATES LIMITED are www.brambleestates.co.uk, and www.bramble-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramble Estates Limited is a Private Limited Company. The company registration number is 02929528. Bramble Estates Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Bramble Estates Limited is 843 Finchley Road London Nw11 8na. . CULANK, Raymond is a Secretary of the company. CULANK, Brian Leon is a Director of the company. CULANK, Elizabeth is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CULANK, Raymond
Appointed Date: 16 May 1994

Director
CULANK, Brian Leon
Appointed Date: 16 May 1994
58 years old

Director
CULANK, Elizabeth
Appointed Date: 17 October 2007
58 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Nominee Director
COWAN, Graham Michael
Resigned: 16 May 1994
Appointed Date: 16 May 1994
82 years old

Persons With Significant Control

Mr Brian Leon Culank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elizabeth Culank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMBLE ESTATES LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2

...
... and 48 more events
31 May 1994
Accounting reference date notified as 30/06

26 May 1994
Secretary resigned;new secretary appointed

26 May 1994
Director resigned;new director appointed

26 May 1994
Registered office changed on 26/05/94 from: international house 31 church road hendon london NW4 4EB

16 May 1994
Incorporation

BRAMBLE ESTATES LIMITED Charges

14 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Satisfied on 14 May 2009
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 159 beauchamp road and land to the rear of…