BREWHOUSE LANE LIMITED
LONDON ST GEORGE WHARF (TEN) LIMITED

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Company number 04125293
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of BREWHOUSE LANE LIMITED are www.brewhouselane.co.uk, and www.brewhouse-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewhouse Lane Limited is a Private Limited Company. The company registration number is 04125293. Brewhouse Lane Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Brewhouse Lane Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary TELFORD, Robert Mark has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary WOLFSON, Alan has been resigned. Director EMBREY, Stephen Robert has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LUCK, Stuart Richard has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director TOMLINSON, Mark David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 22 November 2004
72 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 22 November 2004
Appointed Date: 09 October 2003
Secretary
PUTTERGILL, Claire
Resigned: 18 January 2001
Appointed Date: 14 December 2000
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
TELFORD, Robert Mark
Resigned: 28 March 2003
Appointed Date: 18 January 2001
Secretary
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 22 March 2003
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 22 November 2004
Director
EMBREY, Stephen Robert
Resigned: 22 November 2004
Appointed Date: 14 December 2000
72 years old
Director
HUTCHINGS, Nicholas Anthony
Resigned: 22 November 2004
Appointed Date: 04 April 2003
67 years old
Director
LUCK, Stuart Richard
Resigned: 22 November 2004
Appointed Date: 14 December 2000
67 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
TOMLINSON, Mark David
Resigned: 22 November 2004
Appointed Date: 04 April 2003
63 years old

Persons With Significant Control

Fairhold Holdings (2003) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWHOUSE LANE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
28 Aug 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 80 more events
20 Jan 2001
Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2
20 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2000
Incorporation

BREWHOUSE LANE LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch,
Description: L/H property k/a land and buildings adjoining the east side…

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