THE BRAND GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02342747
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 147,500 . The most likely internet sites of THE BRAND GROUP LIMITED are www.thebrandgroup.co.uk, and www.the-brand-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brand Group Limited is a Private Limited Company. The company registration number is 02342747. The Brand Group Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of The Brand Group Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary GORDON, Simon Michael has been resigned. Secretary KELLY, Stuart Dennis has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NEWTH, Simon Jeremy has been resigned. Director ANDREW, Philip Richard has been resigned. Director BRAND, Cedric has been resigned. Director BRAND, Jeremy Russell has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director EVANS, Martin has been resigned. Director FARRIER, Royston has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HARLING, Stephen has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director NEWTH, Simon Jeremy has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director SHAW, William Joseph has been resigned. Director STIRLING GALLACHER, James Desmond has been resigned. Director TONER, William James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 31 August 1999
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 14 June 1996
Secretary
KELLY, Stuart Dennis
Resigned: 25 March 1995
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Secretary
NEWTH, Simon Jeremy
Resigned: 16 October 1998
Appointed Date: 31 October 1995
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BRAND, Cedric
Resigned: 11 November 1994
102 years old
Director
BRAND, Jeremy Russell
Resigned: 14 June 1998
68 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 01 January 1995
70 years old
Director
EVANS, Martin
Resigned: 14 June 1996
Appointed Date: 04 January 1996
69 years old
Director
FARRIER, Royston
Resigned: 14 June 1996
Appointed Date: 01 January 1995
73 years old
Director
FORD, David Stuart
Resigned: 31 August 1999
Appointed Date: 31 October 1997
72 years old
Director
GUZZO, Joseph James
Resigned: 31 October 1997
Appointed Date: 14 June 1996
86 years old
Director
HARLING, Stephen
Resigned: 31 January 1998
Appointed Date: 01 January 1995
70 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 14 June 1996
71 years old
Director
MCCOLE, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 31 October 1997
73 years old
Director
NEWTH, Simon Jeremy
Resigned: 16 October 1998
Appointed Date: 01 January 1995
68 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 14 June 1996
74 years old
Director
SHAW, William Joseph
Resigned: 31 October 1997
Appointed Date: 14 June 1996
80 years old
Director
STIRLING GALLACHER, James Desmond
Resigned: 01 December 1997
Appointed Date: 19 December 1994
93 years old
Director
TONER, William James
Resigned: 31 August 1999
Appointed Date: 31 October 1997
67 years old

Persons With Significant Control

Sodexo Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

THE BRAND GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 147,500
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 147,500
...
... and 164 more events
27 Feb 1991
Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
27 Feb 1991
Return made up to 02/02/90; full list of members
23 Feb 1989
Director resigned;new director appointed
23 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989
Incorporation

THE BRAND GROUP LIMITED Charges

16 April 1996
Debenture
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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