BRAZILIAN PROPERTIES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 04696138
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BRAZILIAN PROPERTIES LIMITED are www.brazilianproperties.co.uk, and www.brazilian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brazilian Properties Limited is a Private Limited Company. The company registration number is 04696138. Brazilian Properties Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Brazilian Properties Limited is Matrix House Basing View Basingstoke Hampshire England Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary OSBORN, Terence John has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary VICKERS, Christopher John has been resigned. Director BODEN, Martin Brett has been resigned. Director MCKAY, Richard John has been resigned. Director OSBORN, Terence John has been resigned. Director TIMMINS, David Peter has been resigned. Director VICKERS, Christopher John has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
NOONAN, Denis
Appointed Date: 27 July 2010
59 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 12 April 2013
Appointed Date: 12 June 2006
Secretary
OSBORN, Terence John
Resigned: 18 March 2003
Appointed Date: 13 March 2003
Secretary
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 22 July 2004
Secretary
VICKERS, Christopher John
Resigned: 22 July 2004
Appointed Date: 18 March 2003
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
66 years old
Director
MCKAY, Richard John
Resigned: 18 March 2003
Appointed Date: 13 March 2003
52 years old
Director
OSBORN, Terence John
Resigned: 18 March 2003
Appointed Date: 13 March 2003
65 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 22 July 2004
73 years old
Director
VICKERS, Christopher John
Resigned: 18 March 2005
Appointed Date: 18 March 2003
58 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 18 March 2003
80 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old

Persons With Significant Control

Genus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAZILIAN PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Sep 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
...
... and 47 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned;director resigned
13 Mar 2003
Incorporation

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