BRYDENE ESTATES LIMITED

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Company number 04166053
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 21 HENDON LANE, LONDON, N3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BRYDENE ESTATES LIMITED are www.brydeneestates.co.uk, and www.brydene-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 7 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.Brydene Estates Limited is a Private Limited Company. The company registration number is 04166053. Brydene Estates Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Brydene Estates Limited is 21 Hendon Lane London N3 1rt. . MASHOOD, Farid is a Secretary of the company. MAYWOOD, Elena Sophia Unastella is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASHOOD, Richard Omar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASHOOD, Farid
Appointed Date: 22 February 2001

Director
MAYWOOD, Elena Sophia Unastella
Appointed Date: 06 July 2009
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Director
MASHOOD, Richard Omar
Resigned: 11 July 2009
Appointed Date: 22 February 2001
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mrs Elena Sophia Unastella Maywood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRYDENE ESTATES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Director's details changed for Carmen Mashood on 10 April 2015
...
... and 65 more events
10 Apr 2001
Secretary resigned
10 Apr 2001
New secretary appointed
10 Apr 2001
Director resigned
10 Apr 2001
New director appointed
22 Feb 2001
Incorporation