BROWNLOW DEVELOPMENTS LIMITED
LONDON BROWNLOW TRUST LIMITED

Hellopages » Greater London » Camden » WC1B 5BB

Company number 00281611
Status Active
Incorporation Date 15 November 1933
Company Type Private Limited Company
Address IMPERIAL HOTEL, 61/66 RUSSELL SQUARE, LONDON, WC1B 5BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 43,470 . The most likely internet sites of BROWNLOW DEVELOPMENTS LIMITED are www.brownlowdevelopments.co.uk, and www.brownlow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownlow Developments Limited is a Private Limited Company. The company registration number is 00281611. Brownlow Developments Limited has been working since 15 November 1933. The present status of the company is Active. The registered address of Brownlow Developments Limited is Imperial Hotel 61 66 Russell Square London Wc1b 5bb. . WALDUCK, Alexander Harold Edward Peter is a Director of the company. WALDUCK, Hugh Richard is a Director of the company. WALDUCK, Jason Alexander George is a Director of the company. WALDUCK, Nicholas Stanley Richard David is a Director of the company. WALDUCK, Stephen Howard is a Director of the company. WALDUCK, Thomas Henry is a Director of the company. WALLER, Katharine Tanya is a Director of the company. WALTON, Candida Stephanie is a Director of the company. Secretary WALDUCK, Hugh Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WALDUCK, Alexander Harold Edward Peter
Appointed Date: 20 January 2004
54 years old

Director

Director
WALDUCK, Jason Alexander George
Appointed Date: 20 January 2004
55 years old

Director
WALDUCK, Nicholas Stanley Richard David
Appointed Date: 20 January 2004
53 years old

Director

Director

Director
WALLER, Katharine Tanya
Appointed Date: 20 January 2004
55 years old

Director
WALTON, Candida Stephanie
Appointed Date: 20 January 2004
49 years old

Resigned Directors

Secretary
WALDUCK, Hugh Richard
Resigned: 05 August 2015

Persons With Significant Control

The Imperial London Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNLOW DEVELOPMENTS LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 43,470

13 Jan 2016
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
31 Dec 2015
Full accounts made up to 30 April 2015
...
... and 80 more events
28 Feb 1987
Full accounts made up to 30 April 1986

28 Feb 1987
Return made up to 12/01/87; full list of members

28 Sep 1954
Particulars of mortgage/charge
29 Jul 1954
Particulars of mortgage/charge
29 Apr 1954
Particulars of mortgage/charge

BROWNLOW DEVELOPMENTS LIMITED Charges

17 September 1954
Charge by way of collateral security for securing £5250 and further advances due from henry harvey frost to the chargee and secured by a mortgage dated 17TH sept. 1954.
Delivered: 28 September 1954
Status: Outstanding
Persons entitled: North London Building Society
Description: For particulars of property charged see schedule attached…
23 July 1954
Charge by way of collateral security
Delivered: 29 July 1954
Status: Outstanding
Persons entitled: North London Building Society
Description: For particulars see doc 86 and schedule attached thereto.
23 July 1954
Legal charge
Delivered: 29 July 1954
Status: Outstanding
Persons entitled: North London Building Society
Description: Land formerly the site of nos. 482 and 484 holloway road…
26 April 1954
Legal charge
Delivered: 29 April 1954
Status: Outstanding
Persons entitled: North London Building Society
Description: Various properties for details of which all see doc no 83.
4 May 1938
Further charge
Delivered: 9 May 1938
Status: Outstanding
Persons entitled: Westminster Bank PLC
Description: All the interest of the borrower in the lands and property…
28 August 1935
Letter of deposit
Delivered: 5 September 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: "Parkhurst court" and "southside" tufnell park, islington &…
16 July 1935
Land register charge
Delivered: 16 July 1935
Status: Outstanding
Persons entitled: Mrs E.M.Bridgland
Description: Leasehold 1 to 23 (old) warlters road 1 to 51 (odd) & 2 to…
14 June 1935
Charge under L.R.1935
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 hartham road ishington london ( freehold ).
14 June 1935
Charge under L.R. act-1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 127 tufuell park road, islington london.
14 June 1935
Charge undert L.r act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 96 tufuell park road islington london.
14 June 1935
Charge under L.r act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 58 hilldish crescent islington london.
14 June 1935
Charge under L.R. act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 24 freegrove road islington london.
14 June 1935
Charge under L.r act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 91 devonshire road islington london.
14 June 1935
Charge under L.R. act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 51 chaltercton road islington london.
14 June 1935
Charge under L.R. act-1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 15, ardilann road islington london.
14 June 1935
Charge under L.r act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 21 artlum road islington london.
14 June 1935
Letter of deposit
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 85 tufnell park road, islington, london. & fixtures.
14 June 1935
Letter of deposit
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 31 st johns road islington london & fixtures.
14 June 1935
Letter of deposit
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: "Lalasa" london road kingston on thames surrey & fixtures.
14 June 1935
Letter of deposit
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 25 tufnell park road islington london & fixtures.
14 June 1935
Letter of deposit
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 112 princess road islington london and fixtures.
14 June 1935
Charge under L.R. act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 40 dalweny road islington london.
14 June 1935
Charge under L.R. act 1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 69 devonshire road halloway london.
14 June 1935
Charge under L.R. act-1925
Delivered: 4 July 1935
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 19 corbyn street islington london.