BRADMORE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ
Company number 01041893
Status Active
Incorporation Date 9 February 1972
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BRADMORE INVESTMENTS LIMITED are www.bradmoreinvestments.co.uk, and www.bradmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Bradmore Investments Limited is a Private Limited Company. The company registration number is 01041893. Bradmore Investments Limited has been working since 09 February 1972. The present status of the company is Active. The registered address of Bradmore Investments Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . WOOLF, Jeremy Richard George is a Secretary of the company. WOOLF, Jacqueline Mary is a Director of the company. WOOLF, Julia is a Director of the company. WOOLF, Marguerite Leah, Lady is a Director of the company. WOOLF, Wendy Flora is a Director of the company. Director WOOLF, Andrew James David has been resigned. Director WOOLF, Eliot Charles Anthony has been resigned. Director WOOLF, Jeremy Richard George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOLF, Jeremy Richard George
Director
WOOLF, Jacqueline Mary
Appointed Date: 24 November 2003
58 years old
Director
WOOLF, Julia
Appointed Date: 31 October 2011
59 years old
Director
WOOLF, Marguerite Leah, Lady

90 years old
Director
WOOLF, Wendy Flora
Appointed Date: 12 December 2000
68 years old

Resigned Directors

Director
WOOLF, Andrew James David
Resigned: 31 October 2011
60 years old
Director
WOOLF, Eliot Charles Anthony
Resigned: 24 November 2003
58 years old
Director
WOOLF, Jeremy Richard George
Resigned: 12 December 2000
63 years old

Persons With Significant Control

Lord Harry Woolf
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Marguerite Leah Woolf
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADMORE INVESTMENTS LIMITED Events

11 May 2017
Confirmation statement made on 20 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Director's details changed for Wendy Flora Woolf on 20 March 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
07 Aug 1987
Registered office changed on 07/08/87 from: lees house 21 dyke road brighton BN1 3GD
31 Jan 1987
Full accounts made up to 31 December 1985
31 Jan 1987
Return made up to 26/09/86; full list of members
22 Jan 1987
Declaration of satisfaction of mortgage/charge
09 Feb 1972
Certificate of incorporation

BRADMORE INVESTMENTS LIMITED Charges

9 October 1995
Legal charge
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h -l/h property k/a 621-637 fulham road london…
14 December 1982
Mortgage
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Ground floor & basement premises k/a 621 to 637 fulham road…

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