BRINDLE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 6NB

Company number 03473419
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address WATLING GATE UNIT 4 (3RD FLOOR), 297-303 EDGWARE ROAD, LONDON, ENGLAND, NW9 6NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 179 Station Road Edgware Middx HA8 7JX to Watling Gate Unit 4 (3rd Floor) 297-303 Edgware Road London NW9 6NB on 28 March 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRINDLE INVESTMENTS LIMITED are www.brindleinvestments.co.uk, and www.brindle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Brindle Investments Limited is a Private Limited Company. The company registration number is 03473419. Brindle Investments Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Brindle Investments Limited is Watling Gate Unit 4 3rd Floor 297 303 Edgware Road London England Nw9 6nb. The company`s financial liabilities are £4.53k. It is £-99.84k against last year. The cash in hand is £215.61k. It is £44.87k against last year. And the total assets are £223.08k, which is £48.62k against last year. NAGRECHA, Amit is a Secretary of the company. NAGRECHA, Jagdish is a Director of the company. RAJA, Kirankumar Karsasndas is a Director of the company. Secretary NAGRECHA, Jagdish has been resigned. Secretary RAJA, Kirankumar Karsasndas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RAJA, Surendra Karsasndas has been resigned. The company operates in "Buying and selling of own real estate".


brindle investments Key Finiance

LIABILITIES £4.53k
-96%
CASH £215.61k
+26%
TOTAL ASSETS £223.08k
+27%
All Financial Figures

Current Directors

Secretary
NAGRECHA, Amit
Appointed Date: 19 December 2005
Director
NAGRECHA, Jagdish
Appointed Date: 28 November 1997
73 years old
Director
RAJA, Kirankumar Karsasndas
Appointed Date: 28 October 2002
70 years old

Resigned Directors

Secretary
NAGRECHA, Jagdish
Resigned: 28 October 2002
Appointed Date: 28 November 1997
Secretary
RAJA, Kirankumar Karsasndas
Resigned: 19 December 2005
Appointed Date: 28 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
RAJA, Surendra Karsasndas
Resigned: 30 November 2014
Appointed Date: 28 October 2002
72 years old

Persons With Significant Control

Grand Harbour Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Starcross Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRINDLE INVESTMENTS LIMITED Events

28 Mar 2017
Registered office address changed from 179 Station Road Edgware Middx HA8 7JX to Watling Gate Unit 4 (3rd Floor) 297-303 Edgware Road London NW9 6NB on 28 March 2017
02 Jan 2017
Confirmation statement made on 28 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
23 Apr 1998
Secretary resigned
23 Apr 1998
New director appointed
23 Apr 1998
New secretary appointed;new director appointed
23 Apr 1998
Registered office changed on 23/04/98 from: 76 whitchurch road cardiff CF4 3LX
28 Nov 1997
Incorporation

BRINDLE INVESTMENTS LIMITED Charges

17 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat nos 45/45A,47/47A and 49/49A katherine drive dunstable…
17 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Commercial premises and residential flats known as…
17 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Commercial and residential flats known as nos 57/57A,59/59A…
17 December 1998
Mortgage debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Commercial/residential flats - nos 65/64A and 69/69A…
20 October 1998
Mortgage debenture
Delivered: 24 October 1998
Status: Satisfied on 13 January 1999
Persons entitled: Tallyspace Limited
Description: F/H property k/a 45 47 49 51 53 55 57 59 63 65 67 and 69…
15 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 8 March 2006
Persons entitled: Nationwide Building Society
Description: 28 harold road margate ctg 2NT t/n L95449 30 harold road…
21 May 1998
Legal charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a land on the west side of high street…

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