BRASS NO.5 PLC
LONDON

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

Company number 09728202
Status Active
Incorporation Date 11 August 2015
Company Type Public Limited Company
Address C/0 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 nine 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 20 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BRASS NO.5 PLC are www.brassno5.co.uk, and www.brass-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Brass No 5 Plc is a Public Limited Company. The company registration number is 09728202. Brass No 5 Plc has been working since 11 August 2015. The present status of the company is Active. The registered address of Brass No 5 Plc is C 0 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: 11 August 2015
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 August 2015

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 11 August 2015
58 years old

Persons With Significant Control

Brass No.5 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASS NO.5 PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
14 Mar 2017
Full accounts made up to 31 December 2016
18 Nov 2016
Registration of charge 097282020001, created on 18 November 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Oct 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 50,000
30 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRASS NO.5 PLC Charges

18 November 2016
Charge code 0972 8202 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees, Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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