BRANDON HILL CAPITAL LIMITED
BLACKFRIARS FOX-DAVIES CAPITAL LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 04258441
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address FIFTH FLOOR, 1 TUDOR STREET, BLACKFRIARS, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BRANDON HILL CAPITAL LIMITED are www.brandonhillcapital.co.uk, and www.brandon-hill-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Hill Capital Limited is a Private Limited Company. The company registration number is 04258441. Brandon Hill Capital Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Brandon Hill Capital Limited is Fifth Floor 1 Tudor Street Blackfriars London Ec4y 0ah. . GRIFFITH, Neal Thomas is a Director of the company. HUGHES, Karl Alexander is a Director of the company. STANSFIELD, Oliver William is a Director of the company. Secretary FOX DAVIES, Daniel has been resigned. Secretary FOX DAVIES, Fiona has been resigned. Secretary FOX DAVIES, Richard has been resigned. Secretary GAWA, Jeannine has been resigned. Secretary HEHN, James has been resigned. Secretary HEHN, James has been resigned. Secretary HOLMAN, Stuart Graham has been resigned. Secretary SIEFF, Elizabeth has been resigned. Secretary WOODER, Moya has been resigned. Director BAHNSEN, Jason has been resigned. Director BEATTIE, Thomas Scott has been resigned. Director BOLTON, Neil has been resigned. Director CAZALET, Andrew Mark Lauriston has been resigned. Director CURRIE, Jonathan Stephen has been resigned. Director DODD, Julian Hamilton has been resigned. Director FOX DAVIES, Daniel has been resigned. Director FOX-DAVIES, Daniel George has been resigned. Director KENDALL, Michael has been resigned. Director MORLEY KIRK, Jonathan Charles Rowell has been resigned. Director SAINT, Barry Howard has been resigned. Director STRAKER SMITH, Richard David has been resigned. Director SUTHERLAND, Harry has been resigned. Director THOMPSON, Richard Vernon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GRIFFITH, Neal Thomas
Appointed Date: 25 June 2014
59 years old
Director
HUGHES, Karl Alexander
Appointed Date: 23 June 2011
61 years old
Director
STANSFIELD, Oliver William
Appointed Date: 19 October 2009
42 years old

Resigned Directors

Secretary
FOX DAVIES, Daniel
Resigned: 06 December 2007
Appointed Date: 09 September 2005
Secretary
FOX DAVIES, Fiona
Resigned: 25 October 2004
Appointed Date: 14 February 2002
Secretary
FOX DAVIES, Richard
Resigned: 26 February 2002
Appointed Date: 15 January 2002
Secretary
GAWA, Jeannine
Resigned: 09 September 2005
Appointed Date: 19 April 2005
Secretary
HEHN, James
Resigned: 03 June 2010
Appointed Date: 26 June 2009
Secretary
HEHN, James
Resigned: 20 August 2008
Appointed Date: 06 December 2007
Secretary
HOLMAN, Stuart Graham
Resigned: 24 September 2001
Appointed Date: 25 July 2001
Secretary
SIEFF, Elizabeth
Resigned: 19 April 2005
Appointed Date: 25 October 2004
Secretary
WOODER, Moya
Resigned: 26 June 2009
Appointed Date: 21 August 2008
Director
BAHNSEN, Jason
Resigned: 07 October 2009
Appointed Date: 20 February 2009
63 years old
Director
BEATTIE, Thomas Scott
Resigned: 03 July 2013
Appointed Date: 01 March 2013
57 years old
Director
BOLTON, Neil
Resigned: 05 December 2008
Appointed Date: 16 April 2008
56 years old
Director
CAZALET, Andrew Mark Lauriston
Resigned: 03 December 2014
Appointed Date: 01 September 2014
65 years old
Director
CURRIE, Jonathan Stephen
Resigned: 24 September 2001
Appointed Date: 25 July 2001
54 years old
Director
DODD, Julian Hamilton
Resigned: 01 October 2007
Appointed Date: 24 October 2003
65 years old
Director
FOX DAVIES, Daniel
Resigned: 31 July 2010
Appointed Date: 24 September 2001
51 years old
Director
FOX-DAVIES, Daniel George
Resigned: 01 April 2011
Appointed Date: 03 November 2010
51 years old
Director
KENDALL, Michael
Resigned: 20 June 2011
Appointed Date: 10 November 2008
66 years old
Director
MORLEY KIRK, Jonathan Charles Rowell
Resigned: 31 December 2008
Appointed Date: 21 October 2003
64 years old
Director
SAINT, Barry Howard
Resigned: 05 July 2012
Appointed Date: 18 July 2011
60 years old
Director
STRAKER SMITH, Richard David
Resigned: 04 June 2013
Appointed Date: 14 July 2004
66 years old
Director
SUTHERLAND, Harry
Resigned: 01 October 2007
Appointed Date: 01 August 2005
67 years old
Director
THOMPSON, Richard Vernon
Resigned: 28 March 2011
Appointed Date: 17 May 2010
62 years old

Persons With Significant Control

Optima Worldwide Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDON HILL CAPITAL LIMITED Events

03 Nov 2016
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Nov 2015
Full accounts made up to 30 June 2015
29 Sep 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 123,099.41
...
... and 96 more events
23 Jan 2002
New secretary appointed
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
10 Jan 2002
New director appointed
25 Jul 2001
Incorporation

BRANDON HILL CAPITAL LIMITED Charges

19 May 2010
Rent deposit deed
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Stockland Lane Limited
Description: The deposit balance. £393,023 paid into the deposit account…
10 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Savrow Holdings Sa
Description: All the rights which it now has and all of the rights which…
16 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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