BRANDCROSS LIMITED

Hellopages » Greater London » Brent » NW9 9TE
Company number 04474956
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 21 SHERBORNE GARDENS, LONDON, NW9 9TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BRANDCROSS LIMITED are www.brandcross.co.uk, and www.brandcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Brandcross Limited is a Private Limited Company. The company registration number is 04474956. Brandcross Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Brandcross Limited is 21 Sherborne Gardens London Nw9 9te. The company`s financial liabilities are £402.24k. It is £19.91k against last year. The cash in hand is £2.67k. It is £-0.92k against last year. . HALAI, Dinesh is a Secretary of the company. HALAI, Ramesh Gopal is a Director of the company. Secretary HALAI, Chandrika has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HALAI, Dinesh has been resigned. Director HALAI, Dinesh has been resigned. Director HALAI, Shamji Gopal has been resigned. Director SENGHANI, Valjai Naran has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brandcross Key Finiance

LIABILITIES £402.24k
+5%
CASH £2.67k
-26%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALAI, Dinesh
Appointed Date: 19 November 2002
Director
HALAI, Ramesh Gopal
Appointed Date: 19 November 2002
63 years old

Resigned Directors

Secretary
HALAI, Chandrika
Resigned: 19 November 2002
Appointed Date: 09 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002
Director
HALAI, Dinesh
Resigned: 30 September 2003
Appointed Date: 11 May 2003
58 years old
Director
HALAI, Dinesh
Resigned: 19 November 2002
Appointed Date: 09 July 2002
58 years old
Director
HALAI, Shamji Gopal
Resigned: 30 September 2003
Appointed Date: 11 May 2003
62 years old
Director
SENGHANI, Valjai Naran
Resigned: 30 September 2003
Appointed Date: 11 May 2003
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Ramesh Gopal Halai
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BRANDCROSS LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 2 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 42 more events
22 Jul 2002
New secretary appointed
10 Jul 2002
Registered office changed on 10/07/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
02 Jul 2002
Incorporation

BRANDCROSS LIMITED Charges

1 July 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 hardinge road london NW10 3PL. Fixed…

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