BRIMELOW MCSWEENEY HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC2B 5BL

Company number 06067066
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 26 GREAT QUEEN STREET, LONDON, WC2B 5BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BRIMELOW MCSWEENEY HOLDINGS LIMITED are www.brimelowmcsweeneyholdings.co.uk, and www.brimelow-mcsweeney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimelow Mcsweeney Holdings Limited is a Private Limited Company. The company registration number is 06067066. Brimelow Mcsweeney Holdings Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Brimelow Mcsweeney Holdings Limited is 26 Great Queen Street London Wc2b 5bl. . MCSWEENEY, Georgina is a Secretary of the company. MCSWEENEY, Dominic James is a Director of the company. Secretary BRIMELOW, Peter has been resigned. Secretary MCSWEENEY, Dominic James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIMELOW, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCSWEENEY, Georgina
Appointed Date: 31 October 2011

Director
MCSWEENEY, Dominic James
Appointed Date: 19 March 2007
60 years old

Resigned Directors

Secretary
BRIMELOW, Peter
Resigned: 31 October 2011
Appointed Date: 24 January 2010

Secretary
MCSWEENEY, Dominic James
Resigned: 24 January 2010
Appointed Date: 19 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Director
BRIMELOW, Peter
Resigned: 31 October 2011
Appointed Date: 19 March 2007
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Dominic James Mcsweeney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIMELOW MCSWEENEY HOLDINGS LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Dec 2015
Total exemption full accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

21 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100

...
... and 24 more events
12 Apr 2007
Director resigned
12 Apr 2007
New director appointed
12 Apr 2007
New director appointed
12 Apr 2007
New secretary appointed
25 Jan 2007
Incorporation