BRANDENBURG CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AS

Company number 05847542
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address C/O EXIMUS CAPITAL TOKEN HOUSE, 11/12 TOKENHOUSE YARD, LONDON, UNITED KINGDOM, EC2R 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on 12 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRANDENBURG CAPITAL LIMITED are www.brandenburgcapital.co.uk, and www.brandenburg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandenburg Capital Limited is a Private Limited Company. The company registration number is 05847542. Brandenburg Capital Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Brandenburg Capital Limited is C O Eximus Capital Token House 11 12 Tokenhouse Yard London United Kingdom Ec2r 7as. . EXIMUS REGISTRARS LIMITED is a Secretary of the company. BROOKS, William Anthony is a Director of the company. Director SIDDIQI, Naima Piya Murad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EXIMUS REGISTRARS LIMITED
Appointed Date: 15 June 2006
Director
BROOKS, William Anthony
Appointed Date: 15 June 2006
69 years old

Resigned Directors

Director
SIDDIQI, Naima Piya Murad
Resigned: 30 June 2014
Appointed Date: 15 June 2006
46 years old

Persons With Significant Control

Mr William Anthony Brooks Ba Fca Atii
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRANDENBURG CAPITAL LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on 12 April 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 18 more events
09 Jan 2008
Accounting reference date extended from 30/06/08 to 31/12/08
06 Nov 2007
Accounts for a dormant company made up to 30 June 2007
13 Jul 2007
Return made up to 15/06/07; full list of members
29 May 2007
Director's particulars changed
15 Jun 2006
Incorporation

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