Company number 01066133
Status Active
Incorporation Date 16 August 1972
Company Type Private Limited Company
Address BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 900,100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRENDON STREET INVESTMENTS LIMITED are www.brendonstreetinvestments.co.uk, and www.brendon-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Brendon Street Investments Limited is a Private Limited Company.
The company registration number is 01066133. Brendon Street Investments Limited has been working since 16 August 1972.
The present status of the company is Active. The registered address of Brendon Street Investments Limited is Belfry House Champions Way Hendon London Nw4 1px. . WERNHAM, Gurjit is a Secretary of the company. WERNHAM, Gurjit is a Director of the company. WRAY, Linda Edith is a Director of the company. WRAY, Nigel William is a Director of the company. Secretary WRAY, Linda Edith has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
BRENDON STREET INVESTMENTS LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
21 Jul 1983
Accounts made up to 31 December 1981
10 Jun 1981
Accounts made up to 31 December 1980
06 May 1976
Company name changed\certificate issued on 06/05/76
21 Aug 1972
Allotment of shares
16 Aug 1972
Certificate of incorporation
9 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied
on 20 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 1989
Legal charge
Delivered: 2 September 1989
Status: Satisfied
on 27 March 2009
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold 66 solent road, hampstead, london NW6 title no…
31 August 1989
Legal charge
Delivered: 2 September 1989
Status: Satisfied
on 27 March 2009
Persons entitled: Governor and Company of the Bank of Scotland
Description: Freehold 40 platts lane, hampstead, london NW3 title no…
1 October 1979
Collateral agreement
Delivered: 15 October 1979
Status: Satisfied
on 27 March 2009
Persons entitled: Lloyds and Scottish Trust Limited
Description: Maxi 108 craft.