BRASS NO.4 PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09182355
Status Active
Incorporation Date 19 August 2014
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES LONDON (LIMITED), THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BRASS NO.4 PLC are www.brassno4.co.uk, and www.brass-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Brass No 4 Plc is a Public Limited Company. The company registration number is 09182355. Brass No 4 Plc has been working since 19 August 2014. The present status of the company is Active. The registered address of Brass No 4 Plc is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 19 August 2014
Director
WYNNE, Daniel Jonathan
Appointed Date: 22 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 19 August 2014

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 19 August 2014
58 years old

Persons With Significant Control

Brass No.4 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASS NO.4 PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
20 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
14 Mar 2017
Full accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Mar 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
29 Oct 2014
Registration of charge 091823550001, created on 27 October 2014
17 Sep 2014
Statement of capital following an allotment of shares on 25 August 2014
  • GBP 50,000
17 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
17 Sep 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
19 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

BRASS NO.4 PLC Charges

27 October 2014
Charge code 0918 2355 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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