SCHIAVI POLE BRETT LIMITED
LONDON SEABEE LIMITED

Hellopages » Greater London » Brent » NW2 5SJ

Company number 04300054
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Satisfaction of charge 2 in full; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SCHIAVI POLE BRETT LIMITED are www.schiavipolebrett.co.uk, and www.schiavi-pole-brett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Schiavi Pole Brett Limited is a Private Limited Company. The company registration number is 04300054. Schiavi Pole Brett Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Schiavi Pole Brett Limited is 15a Walm Lane London United Kingdom Nw2 5sj. The company`s financial liabilities are £32k. It is £-25.61k against last year. And the total assets are £159.88k, which is £-0.24k against last year. BRETT, Charles Calman is a Director of the company. Secretary BRETT, Charles Calman has been resigned. Secretary MCGUINNESS, Paul Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHIAVI, Peter has been resigned. Director WIMALENDRA, Muttyah Manickam has been resigned. The company operates in "Accounting and auditing activities".


schiavi pole brett Key Finiance

LIABILITIES £32k
-45%
CASH n/a
TOTAL ASSETS £159.88k
-1%
All Financial Figures

Current Directors

Director
BRETT, Charles Calman
Appointed Date: 05 October 2001
70 years old

Resigned Directors

Secretary
BRETT, Charles Calman
Resigned: 28 February 2011
Appointed Date: 31 May 2006
Secretary
MCGUINNESS, Paul Michael
Resigned: 31 May 2006
Appointed Date: 05 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
SCHIAVI, Peter
Resigned: 28 February 2011
Appointed Date: 31 May 2006
85 years old
Director
WIMALENDRA, Muttyah Manickam
Resigned: 28 February 2011
Appointed Date: 31 May 2006
87 years old

Persons With Significant Control

Mr Charles Calman Brett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SCHIAVI POLE BRETT LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
13 Jan 2017
Satisfaction of charge 2 in full
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Sep 2016
Registration of charge 043000540004, created on 6 September 2016
11 Jan 2016
Micro company accounts made up to 31 May 2015
...
... and 43 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
05 Oct 2001
Incorporation

SCHIAVI POLE BRETT LIMITED Charges

6 September 2016
Charge code 0430 0054 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 409 high road willesden london…
7 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 13 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Rent deposit deed
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Wilton & Partners Limited
Description: £4,390 and right to the deposit and accrued interest.

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