BRAZIL 1 LIMITED

Hellopages » City of London » City of London » EC4A 2AE

Company number 04985516
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Second filing for the appointment of Ian James Lawson as a director; Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 ; Termination of appointment of Kim Fong Siow as a director on 21 December 2016. The most likely internet sites of BRAZIL 1 LIMITED are www.brazil1.co.uk, and www.brazil-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brazil 1 Limited is a Private Limited Company. The company registration number is 04985516. Brazil 1 Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Brazil 1 Limited is 165 Fleet Street London Ec4a 2ae. . MURRAY, Dominic is a Secretary of the company. KNOWLES, Henry James is a Director of the company. LAWSON, Ian James is a Director of the company. UPCOTT, Simon Christopher is a Director of the company. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KNOWLES, Henry James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director O'HARA, Simon Andrew has been resigned. Director SIOW, Kim Fong has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Dominic
Appointed Date: 30 May 2014
Director
KNOWLES, Henry James
Appointed Date: 23 September 2013
56 years old
Director
LAWSON, Ian James
Appointed Date: 05 April 2017
57 years old
Director
UPCOTT, Simon Christopher
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 05 December 2003
Secretary
FIRMAN, Angela June
Resigned: 01 March 2014
Appointed Date: 05 June 2013
Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 05 June 2013
Appointed Date: 21 March 2013
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 28 June 2013
67 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 05 December 2003
74 years old
Director
O'HARA, Simon Andrew
Resigned: 28 June 2013
Appointed Date: 05 December 2003
59 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Vesuvius Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAZIL 1 LIMITED Events

15 May 2017
Second filing for the appointment of Ian James Lawson as a director
10 Apr 2017
Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017
23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 27,470,300
...
... and 64 more events
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

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