BRENAL PROPERTY INVESTMENTS LIMITED
WEMBLEY

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Company number 04407240
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address HERON HOUSE, 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BRENAL PROPERTY INVESTMENTS LIMITED are www.brenalpropertyinvestments.co.uk, and www.brenal-property-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. Brenal Property Investments Limited is a Private Limited Company. The company registration number is 04407240. Brenal Property Investments Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Brenal Property Investments Limited is Heron House 109 Wembley Hill Road Wembley Middlesex Ha9 8da. The company`s financial liabilities are £73.57k. It is £-670.32k against last year. The cash in hand is £867.24k. It is £126.02k against last year. And the total assets are £867.24k, which is £-136.92k against last year. TANSEY, Alan is a Secretary of the company. TANSEY, Brenda is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


brenal property investments Key Finiance

LIABILITIES £73.57k
-91%
CASH £867.24k
+17%
TOTAL ASSETS £867.24k
-14%
All Financial Figures

Current Directors

Secretary
TANSEY, Alan
Appointed Date: 02 April 2002
Director
TANSEY, Brenda
Appointed Date: 02 April 2002
54 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Alan Joseph Tansey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRENAL PROPERTY INVESTMENTS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Registration of charge 044072400003, created on 30 March 2016
...
... and 40 more events
08 Apr 2002
Ad 02/04/02--------- £ si 85@1=85 £ ic 15/100
08 Apr 2002
Ad 02/04/02--------- £ si 14@1=14 £ ic 1/15
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

BRENAL PROPERTY INVESTMENTS LIMITED Charges

30 March 2016
Charge code 0440 7240 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3.01 forsyth house lower richmond road london…
30 March 2016
Charge code 0440 7240 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3.04 forsyth house lower richmond road london…
20 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a apartment 16 and parking space P7 361-367A…

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