Company number 07500505
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRECKNOCK DEVELOPMENTS LTD are www.brecknockdevelopments.co.uk, and www.brecknock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Brecknock Developments Ltd is a Private Limited Company.
The company registration number is 07500505. Brecknock Developments Ltd has been working since 21 January 2011.
The present status of the company is Active. The registered address of Brecknock Developments Ltd is C O Goldwins 75 Maygrove Road London Nw6 2eg. . ADLER, Esther, M/S is a Director of the company. WALDMAN, Mordecai Leib is a Director of the company. Director ADLER, Anthony Joseph has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
BRECKNOCK DEVELOPMENTS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Satisfaction of charge 075005050005 in full
27 Aug 2015
Satisfaction of charge 075005050006 in full
...
... and 24 more events
07 Mar 2012
Particulars of a mortgage or charge / charge no: 3
28 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
05 Apr 2011
Particulars of a mortgage or charge / charge no: 1
05 Apr 2011
Particulars of a mortgage or charge / charge no: 2
21 Jan 2011
Incorporation
19 May 2015
Charge code 0750 0505 0009
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
19 May 2015
Charge code 0750 0505 0008
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 July 2013
Charge code 0750 0505 0007
Delivered: 17 July 2013
Status: Satisfied
on 27 August 2015
Persons entitled: Gladstar Limited
Description: 12 brecknock road london N70DD and land to the rear of 12…
17 July 2013
Charge code 0750 0505 0006
Delivered: 17 July 2013
Status: Satisfied
on 27 August 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Land to the rear of 12 brecknock road, london.
17 July 2013
Charge code 0750 0505 0005
Delivered: 17 July 2013
Status: Satisfied
on 27 August 2015
Persons entitled: Egt Bridging Finance Limited
Description: 12 brecknock road, london N7 0DD and land to the rear of 12…
10 July 2012
Legal charge
Delivered: 13 July 2012
Status: Satisfied
on 16 July 2015
Persons entitled: Gerald Brian Halibard
Description: 12 brecknock road london.
27 February 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied
on 16 July 2015
Persons entitled: Gladstar Limited
Description: 12 brecknock road, london t/no LN205324.
30 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied
on 16 July 2015
Persons entitled: Egt Finance Limited
Description: 12 brecknock road london t/no LN205324 by way of floating…
30 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied
on 16 July 2015
Persons entitled: Egt Finance Limited
Description: 12 brecknock road london t/no LN205324 fixed and floating…