BRABOURNE DEVELOPMENTS LIMITED
SCREEN REFLECT LIMITED

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Company number 04099341
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRABOURNE DEVELOPMENTS LIMITED are www.brabournedevelopments.co.uk, and www.brabourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brabourne Developments Limited is a Private Limited Company. The company registration number is 04099341. Brabourne Developments Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Brabourne Developments Limited is 37 Warren Street London W1t 6ad. . PATEL, Manisha is a Secretary of the company. PATEL, Kishore is a Director of the company. Secretary PATEL, Kishore has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director GOMEZ CRUZ, Victor Augusto has been resigned. Director PATEL, Kishore has been resigned. Director SHODJAZIBA, Alexander has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Manisha
Appointed Date: 13 April 2006
Director
PATEL, Kishore
Appointed Date: 23 April 2001
63 years old

Resigned Directors

Secretary
PATEL, Kishore
Resigned: 13 April 2006
Appointed Date: 31 October 2000
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
GOMEZ CRUZ, Victor Augusto
Resigned: 13 April 2006
Appointed Date: 17 May 2001
60 years old
Director
PATEL, Kishore
Resigned: 08 February 2001
Appointed Date: 31 October 2000
63 years old
Director
SHODJAZIBA, Alexander
Resigned: 17 May 2001
Appointed Date: 31 October 2000
50 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Kishore Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRABOURNE DEVELOPMENTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
07 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
New director appointed
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
31 Oct 2000
Incorporation

BRABOURNE DEVELOPMENTS LIMITED Charges

22 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 276 old kent road london t/no 218818 by way of fixed charge…
22 January 2013
Mortgage debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 276 old kent road london. By way of…

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