BREDA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07367589
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017. The most likely internet sites of BREDA UK LIMITED are www.bredauk.co.uk, and www.breda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breda Uk Limited is a Private Limited Company. The company registration number is 07367589. Breda Uk Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Breda Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director HAWKER, Antony Victor has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director TERPSTRA, Douwe Hendrik Jacob has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 June 2015
48 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 07 September 2011
Appointed Date: 07 September 2010
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 01 May 2012
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 07 September 2011
Director
HAWKER, Antony Victor
Resigned: 01 May 2012
Appointed Date: 07 September 2011
65 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 01 June 2015
Appointed Date: 01 May 2012
50 years old
Director
TERPSTRA, Douwe Hendrik Jacob
Resigned: 07 September 2011
Appointed Date: 07 September 2010
67 years old

Persons With Significant Control

Mr Robertus Henricus Leonardus Maria Thielen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BREDA UK LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 22 more events
13 Sep 2011
Termination of appointment of Intertrust (Uk) Limited as a secretary
13 Sep 2011
Appointment of Palmerston Secretaries Limited as a secretary
13 Sep 2011
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 13 September 2011
23 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
07 Sep 2010
Incorporation

Similar Companies

BREDA PROPERTY INVESTMENTS LTD BREDA TM LIMITED BREDAL ASSOCIATED INC LTD BREDALE PROPERTIES LIMITED BREDANNY CONCEPT LIMITED BREDAR LIMITED BREDAR PROPERTIES LIMITED