BRUNEL CAPITAL LTD.
LONDON GATEWAY PARTNERS PRIVATE CAPITAL LIMITED

Hellopages » Greater London » Camden » NW6 1SH

Company number 06480836
Status Active
Incorporation Date 23 January 2008
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 64999 - Financial intermediation not elsewhere classified, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ashot Ter-Avanessov on 23 February 2016. The most likely internet sites of BRUNEL CAPITAL LTD. are www.brunelcapital.co.uk, and www.brunel-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Brunel Capital Ltd is a Private Limited Company. The company registration number is 06480836. Brunel Capital Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Brunel Capital Ltd is Ashot Ter Avanessov 6 6 Fawley Road Ground Floor London Nw6 1sh. . TER AVANESIAN, Ashot Edward is a Secretary of the company. ATANASSOV, Max is a Director of the company. TER AVANESIAN, Ashot Edward is a Director of the company. Secretary MADRID-ORTEGA, Maribel has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director DELTCHEV, Kiril has been resigned. Director WILSON, Peter Anthony has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TER AVANESIAN, Ashot Edward
Appointed Date: 01 January 2014
Director
ATANASSOV, Max
Appointed Date: 18 April 2008
62 years old
Director
TER AVANESIAN, Ashot Edward
Appointed Date: 06 May 2009
53 years old

Resigned Directors

Secretary
MADRID-ORTEGA, Maribel
Resigned: 30 September 2013
Appointed Date: 01 February 2010
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 31 January 2010
Appointed Date: 23 January 2008
Director
DELTCHEV, Kiril
Resigned: 28 October 2011
Appointed Date: 18 April 2008
66 years old
Director
WILSON, Peter Anthony
Resigned: 18 April 2008
Appointed Date: 24 January 2008
73 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Max Spassovitch Atanassov
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

BRUNEL CAPITAL LTD. Events

11 Apr 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Ashot Ter-Avanessov on 23 February 2016
23 Mar 2016
Secretary's details changed for Mr Ashot Edward Ter-Avanessov on 23 February 2016
27 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 700,000
...
... and 44 more events
23 Apr 2008
Director appointed max atanassov
23 Apr 2008
Appointment terminated director peter wilson
28 Jan 2008
Director resigned
28 Jan 2008
New director appointed
23 Jan 2008
Incorporation

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