BRAMPTON GRANGE ESTATES LTD
LONDON FEDRIGONI ESTATES LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 03430172
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 8TH FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,900,000 . The most likely internet sites of BRAMPTON GRANGE ESTATES LTD are www.bramptongrangeestates.co.uk, and www.brampton-grange-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Grange Estates Ltd is a Private Limited Company. The company registration number is 03430172. Brampton Grange Estates Ltd has been working since 05 September 1997. The present status of the company is Active. The registered address of Brampton Grange Estates Ltd is 8th Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . FORGATE SECRETARIES LIMITED is a Secretary of the company. FEDRIGONI, Antonio is a Director of the company. Secretary SMOTLAK, Alex has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director FEDRIGONI, Giuseppe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 21 May 2001

Director
FEDRIGONI, Antonio
Appointed Date: 28 October 2009
56 years old

Resigned Directors

Secretary
SMOTLAK, Alex
Resigned: 21 May 2001
Appointed Date: 05 September 1997

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 05 September 1997

Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 01 September 1998
Appointed Date: 05 September 1997

Director
FEDRIGONI, Giuseppe
Resigned: 20 July 2011
Appointed Date: 05 September 1997
85 years old

Persons With Significant Control

Giuseppe Fedrigoni
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

BRAMPTON GRANGE ESTATES LTD Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,900,000

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
29 Sep 1998
Secretary resigned
29 Sep 1998
Director resigned
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
05 Sep 1997
Incorporation