BRUTEN & CO. LIMITED

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Company number 04499072
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 . The most likely internet sites of BRUTEN & CO. LIMITED are www.brutenco.co.uk, and www.bruten-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bruten Co Limited is a Private Limited Company. The company registration number is 04499072. Bruten Co Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Bruten Co Limited is 29 30 Fitzroy Square London W1t 6lq. . BLAUSTEN, Georgina Ochoa De is a Secretary of the company. BLAUSTEN, Gordon Daniel is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BLAUSTEN, Georgina Ochoa De
Appointed Date: 30 July 2002

Director
BLAUSTEN, Gordon Daniel
Appointed Date: 30 July 2002
61 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Nominee Director
STL DIRECTORS LTD.
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Gordon Daniel Blausten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUTEN & CO. LIMITED Events

15 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

14 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

...
... and 33 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
30 Jul 2002
Incorporation