BRUNEL CAPITAL HOLDING LTD.
LONDON GATEWAY PATRNERS (FUNDS MANAGEMENT) HOLDING LIMITED SOLARBROOK HOLDING LTD

Hellopages » Greater London » Camden » NW6 1SH

Company number 06375556
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address ASHOT TER-AVANESSOV, 6 6 FAWLEY ROAD, GROUND FLOOR, LONDON, NW6 1SH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRUNEL CAPITAL HOLDING LTD. are www.brunelcapitalholding.co.uk, and www.brunel-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Brunel Capital Holding Ltd is a Private Limited Company. The company registration number is 06375556. Brunel Capital Holding Ltd has been working since 19 September 2007. The present status of the company is Active. The registered address of Brunel Capital Holding Ltd is Ashot Ter Avanessov 6 6 Fawley Road Ground Floor London Nw6 1sh. . TER-AVANESSOV, Ashot Edward is a Secretary of the company. ATANASSOV, Max Spassovitch is a Director of the company. TER-AVANESSOV, Ashot Edward is a Director of the company. Secretary MADRID-ORTEGA, Maribel has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELTCHEV, Kiril has been resigned. Director PEARLMAN, David has been resigned. Director PERSHUKOV, Evgeny has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TER-AVANESSOV, Ashot Edward
Appointed Date: 01 January 2014
Director
ATANASSOV, Max Spassovitch
Appointed Date: 23 June 2009
62 years old
Director
TER-AVANESSOV, Ashot Edward
Appointed Date: 16 January 2012
53 years old

Resigned Directors

Secretary
MADRID-ORTEGA, Maribel
Resigned: 30 September 2013
Appointed Date: 05 November 2009
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 05 November 2009
Appointed Date: 20 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 19 September 2007
Director
DELTCHEV, Kiril
Resigned: 28 October 2011
Appointed Date: 18 April 2008
66 years old
Director
PEARLMAN, David
Resigned: 05 November 2009
Appointed Date: 20 September 2007
87 years old
Director
PERSHUKOV, Evgeny
Resigned: 31 December 2014
Appointed Date: 07 September 2012
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Ashot Edward Ter Avanesian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Spassovitch Atanassov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUNEL CAPITAL HOLDING LTD. Events

16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Register inspection address has been changed from C/O Max Atanassov 4 Woodsford 14 Melbury Road London W14 8LS England to C/O Max Atanassov Kent House 34 Kensington Court Flat 7 London W8 5BE
...
... and 42 more events
25 Sep 2007
Secretary resigned
25 Sep 2007
New secretary appointed
25 Sep 2007
Director resigned
25 Sep 2007
New director appointed
19 Sep 2007
Incorporation

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