BRAND-REX SERVICES LIMITED
LONDON L'INFORMATIQUE DIRECTE (UK) LIMITED WINDOWSTAMP LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05099792
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Mr Ian Gerard Wilkie on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRAND-REX SERVICES LIMITED are www.brandrexservices.co.uk, and www.brand-rex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Rex Services Limited is a Private Limited Company. The company registration number is 05099792. Brand Rex Services Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Brand Rex Services Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . BAYDARIAN, Mark Stephen is a Secretary of the company. BAYDARIAN, Mark Stephen is a Director of the company. HENDLER, Donald Jay is a Director of the company. LARIZADEH, Daryoush is a Director of the company. WILKIE, Ian Gerard is a Director of the company. Secretary HANNIDES, George has been resigned. Secretary SANDRINGHAM, Peter Rankin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABDO, Ashley Warren has been resigned. Director ASTON, Edmund John has been resigned. Director BALLINGALL, Iain has been resigned. Director BRADLEY, Brent Dwayne has been resigned. Director BRANCH, Sara Jocelyn has been resigned. Director HANCHARD, Martin Jeremiah has been resigned. Director HANNIDES, George Michael has been resigned. Director HANS, Kurt has been resigned. Director LINES, Paul Edward has been resigned. Director MURRAY, David Douglas has been resigned. Director NSOULI, Nadim has been resigned. Director STEWART, Haley Rose has been resigned. Director STEWART, William has been resigned. Director WYNTER, Lindsay Anton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAYDARIAN, Mark Stephen
Appointed Date: 17 December 2015
Director
BAYDARIAN, Mark Stephen
Appointed Date: 17 December 2015
71 years old
Director
HENDLER, Donald Jay
Appointed Date: 17 December 2015
80 years old
Director
LARIZADEH, Daryoush
Appointed Date: 17 December 2015
61 years old
Director
WILKIE, Ian Gerard
Appointed Date: 21 February 2006
57 years old

Resigned Directors

Secretary
HANNIDES, George
Resigned: 17 December 2015
Appointed Date: 18 December 2014
Secretary
SANDRINGHAM, Peter Rankin
Resigned: 18 December 2014
Appointed Date: 10 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 13 April 2004
Director
ABDO, Ashley Warren
Resigned: 12 September 2005
Appointed Date: 27 July 2004
61 years old
Director
ASTON, Edmund John
Resigned: 30 January 2006
Appointed Date: 10 June 2004
72 years old
Director
BALLINGALL, Iain
Resigned: 15 April 2010
Appointed Date: 31 January 2006
68 years old
Director
BRADLEY, Brent Dwayne
Resigned: 31 October 2005
Appointed Date: 12 September 2005
62 years old
Director
BRANCH, Sara Jocelyn
Resigned: 01 July 2007
Appointed Date: 20 March 2006
59 years old
Director
HANCHARD, Martin Jeremiah
Resigned: 17 December 2015
Appointed Date: 01 January 2013
63 years old
Director
HANNIDES, George Michael
Resigned: 17 December 2015
Appointed Date: 18 May 2013
68 years old
Director
HANS, Kurt
Resigned: 28 November 2005
Appointed Date: 12 September 2005
52 years old
Director
LINES, Paul Edward
Resigned: 01 April 2013
Appointed Date: 31 October 2005
69 years old
Director
MURRAY, David Douglas
Resigned: 15 December 2010
Appointed Date: 26 March 2010
52 years old
Director
NSOULI, Nadim
Resigned: 06 March 2006
Appointed Date: 31 October 2005
56 years old
Director
STEWART, Haley Rose
Resigned: 13 May 2013
Appointed Date: 02 February 2006
54 years old
Director
STEWART, William
Resigned: 31 May 2013
Appointed Date: 15 December 2010
68 years old
Director
WYNTER, Lindsay Anton
Resigned: 31 October 2005
Appointed Date: 27 July 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Brand-Rex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND-REX SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 13 April 2017 with updates
06 Jan 2017
Director's details changed for Mr Ian Gerard Wilkie on 1 December 2016
16 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
05 Jan 2016
Satisfaction of charge 2 in full
...
... and 74 more events
15 Jun 2004
New director appointed
15 Jun 2004
Registered office changed on 15/06/04 from: 1 mitchell lane bristol BS1 6BU
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
13 Apr 2004
Incorporation

BRAND-REX SERVICES LIMITED Charges

29 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 5 January 2016
Persons entitled: Charlotte Capital Limited (For Itself and for the Other Loan Note Finance Parties (Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
29 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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