Company number 06381351
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of BROGAN'S JEWELLERS LTD are www.brogansjewellers.co.uk, and www.brogan-s-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brogan S Jewellers Ltd is a Private Limited Company.
The company registration number is 06381351. Brogan S Jewellers Ltd has been working since 25 September 2007.
The present status of the company is Active. The registered address of Brogan S Jewellers Ltd is 91 Gower Street London Wc1e 6ab. . WICKWIRE, Laurie Anne is a Secretary of the company. MCGINLAY, Vincent Hugh is a Director of the company. WICKWIRE, Laurie Anne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Persons With Significant Control
Ms Laurie Anne Wickwire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Hugh Mcginlay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROGAN'S JEWELLERS LTD Events
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 21 more events
23 Oct 2007
Ad 26/09/07--------- £ si 2@1=2 £ ic 2/4
23 Oct 2007
New secretary appointed;new director appointed
26 Sep 2007
Secretary resigned
26 Sep 2007
Director resigned
25 Sep 2007
Incorporation