BRACKENVILLE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 05523721
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BRACKENVILLE LIMITED are www.brackenville.co.uk, and www.brackenville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Brackenville Limited is a Private Limited Company. The company registration number is 05523721. Brackenville Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Brackenville Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . COUPLAN, Catherine is a Director of the company. EISENBERG, Virginia is a Director of the company. Secretary MICHAELS, Stanley has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director EISENBERG, Roger Martin has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
COUPLAN, Catherine
Appointed Date: 30 June 2015
63 years old

Director
EISENBERG, Virginia
Appointed Date: 30 June 2015
44 years old

Resigned Directors

Secretary
MICHAELS, Stanley
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 November 2009
Appointed Date: 01 August 2005

Director
EISENBERG, Roger Martin
Resigned: 30 June 2015
Appointed Date: 01 August 2005
73 years old

Director
QUILLAN LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Virginia Eisenberg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENVILLE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
01 Aug 2005
Incorporation