BRENZONE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 03368069
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 35 Ballards Lane London N3 1XW on 8 June 2016. The most likely internet sites of BRENZONE LIMITED are www.brenzone.co.uk, and www.brenzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenzone Limited is a Private Limited Company. The company registration number is 03368069. Brenzone Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Brenzone Limited is 35 Ballards Lane London United Kingdom N3 1xw. . MCGRATH, Adrian Martin is a Secretary of the company. KEANE, Michael Anthony is a Director of the company. KYTE, David Mark is a Director of the company. MCGRATH, Adrian Martin is a Director of the company. MCGRATH, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCGRATH, Adrian Martin
Appointed Date: 13 May 1997
Director
KEANE, Michael Anthony
Appointed Date: 13 May 1997
72 years old
Director
KYTE, David Mark
Appointed Date: 13 May 1997
65 years old
Director
MCGRATH, Adrian Martin
Appointed Date: 13 May 1997
58 years old
Director
MCGRATH, John
Appointed Date: 13 May 1997
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1997
Appointed Date: 09 May 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Mr David Mark Kyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENZONE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Jun 2016
Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to 35 Ballards Lane London N3 1XW on 8 June 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 49 more events
11 Jun 1997
New secretary appointed;new director appointed
11 Jun 1997
New director appointed
10 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997
Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997
Incorporation

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