BRANDALLEY UK LIMITED
LONDON FIREDUP.COM LIMITED ASTROFOUNDRY LIMITED NEWS NETWORK LIMITED BASICSPEEDY LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 03885013
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Memorandum and Articles of Association; Auditor's resignation; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BRANDALLEY UK LIMITED are www.brandalleyuk.co.uk, and www.brandalley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandalley Uk Limited is a Private Limited Company. The company registration number is 03885013. Brandalley Uk Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Brandalley Uk Limited is 2nd Floor 120 Moorgate London Ec2m 6ur. . FELDMANN, Marc, Professor is a Director of the company. FELDMANN, Robert Greg is a Director of the company. GU, Weigu is a Director of the company. MACINNES, Bruce Alan is a Director of the company. MACINNES, Susanna is a Director of the company. Secretary SMUTS, Grant Timothy has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Michael Graham has been resigned. Director COURT-PAYEN, Niels Christian has been resigned. Director DAHAN, Michael Paul has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FELDMANN, Robert Greg has been resigned. Director GILL, Michael Charles has been resigned. Director GORDON, Michael has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LELOUP, Antoine has been resigned. Director LINFORD, Richard Martin has been resigned. Director LONGCROFT, Christopher Charles Stoddart has been resigned. Director LUNG, Sven has been resigned. Director MACLEOD, Alasdair has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director PARRY, Edward David has been resigned. Director SMUTS, Grant Timothy has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. Director VAN ROOYEN, Stephen John has been resigned. Director VANNECK-SMITH, Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FELDMANN, Marc, Professor
Appointed Date: 04 January 2013
80 years old
Director
FELDMANN, Robert Greg
Appointed Date: 04 January 2013
57 years old
Director
GU, Weigu
Appointed Date: 30 November 2015
48 years old
Director
MACINNES, Bruce Alan
Appointed Date: 04 January 2013
57 years old
Director
MACINNES, Susanna
Appointed Date: 04 January 2013
49 years old

Resigned Directors

Secretary
SMUTS, Grant Timothy
Resigned: 15 February 2000
Appointed Date: 03 December 1999
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 15 February 2000
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1999
Appointed Date: 29 November 1999
Director
ANDERSON, Michael Graham
Resigned: 13 July 2009
Appointed Date: 22 September 2008
62 years old
Director
COURT-PAYEN, Niels Christian
Resigned: 04 January 2013
Appointed Date: 07 February 2012
65 years old
Director
DAHAN, Michael Paul
Resigned: 04 January 2013
Appointed Date: 12 November 2007
76 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 September 2008
Appointed Date: 19 September 2005
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old
Director
FELDMANN, Robert Greg
Resigned: 26 September 2012
Appointed Date: 31 March 2009
57 years old
Director
GILL, Michael Charles
Resigned: 09 November 2007
Appointed Date: 12 July 2007
62 years old
Director
GORDON, Michael
Resigned: 22 September 2008
Appointed Date: 09 November 2007
63 years old
Director
HUTSON, Stephen Frank
Resigned: 12 July 2007
Appointed Date: 15 February 2000
70 years old
Director
LELOUP, Antoine
Resigned: 04 January 2013
Appointed Date: 12 November 2007
62 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 15 February 2000
73 years old
Director
LONGCROFT, Christopher Charles Stoddart
Resigned: 04 January 2013
Appointed Date: 26 September 2012
54 years old
Director
LUNG, Sven
Resigned: 03 January 2012
Appointed Date: 12 November 2007
55 years old
Director
MACLEOD, Alasdair
Resigned: 01 October 2002
Appointed Date: 15 February 2000
64 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 22 September 2008
53 years old
Director
PARRY, Edward David
Resigned: 30 September 2012
Appointed Date: 08 May 2012
54 years old
Director
SMUTS, Grant Timothy
Resigned: 15 February 2000
Appointed Date: 03 December 1999
52 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 15 February 2000
87 years old
Director
STONE, Carla
Resigned: 09 November 2007
Appointed Date: 01 October 2002
61 years old
Director
VAN ROOYEN, Stephen John
Resigned: 15 February 2000
Appointed Date: 03 December 1999
52 years old
Director
VANNECK-SMITH, Catherine
Resigned: 04 January 2013
Appointed Date: 14 December 2009
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Professor Marc Feldmann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDALLEY UK LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Auditor's resignation
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Auditor's resignation
...
... and 129 more events
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
09 Dec 1999
Company name changed news network LIMITED\certificate issued on 09/12/99
03 Dec 1999
Company name changed basicspeedy LIMITED\certificate issued on 03/12/99
29 Nov 1999
Incorporation

BRANDALLEY UK LIMITED Charges

12 September 2013
Charge code 0388 5013 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0388 5013 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0388 5013 0001
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Brandalley Ssas
Description: Contains floating charge…

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