BRAMDALE QUALITY DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 04709963
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mandy Maria Brammer on 22 April 2016; Secretary's details changed for Mandy Maria Brammer on 22 April 2016. The most likely internet sites of BRAMDALE QUALITY DEVELOPMENTS LIMITED are www.bramdalequalitydevelopments.co.uk, and www.bramdale-quality-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bramdale Quality Developments Limited is a Private Limited Company. The company registration number is 04709963. Bramdale Quality Developments Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Bramdale Quality Developments Limited is 29 30 Fitzroy Square London W1t 6lq. . BRAMMER, Mandy Maria is a Secretary of the company. BRAMMER, Mandy Maria is a Director of the company. BRAMMER, Nicholas Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAMMER, Mandy Maria
Appointed Date: 25 March 2003

Director
BRAMMER, Mandy Maria
Appointed Date: 25 March 2003
65 years old

Director
BRAMMER, Nicholas Andrew
Appointed Date: 25 March 2003
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

BRAMDALE QUALITY DEVELOPMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Director's details changed for Mandy Maria Brammer on 22 April 2016
12 Jul 2016
Secretary's details changed for Mandy Maria Brammer on 22 April 2016
12 Jul 2016
Director's details changed for Mr Nicholas Andrew Brammer on 22 April 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

...
... and 40 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
25 Mar 2003
Incorporation

BRAMDALE QUALITY DEVELOPMENTS LIMITED Charges

29 October 2015
Charge code 0470 9963 0006
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The leasehold property known as apartment 5, burleigh mews…
29 October 2015
Charge code 0470 9963 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The leasehold property known as apartment 5, burleigh mews…
20 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 2/4 stafford street derby t/nos dy 362365, dy 399631…
25 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Legal mortgage
Delivered: 31 May 2003
Status: Satisfied on 5 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on stafford street derby. With the…
16 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 3 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…