BREWER STREET 2 PLC
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06888641
Status Liquidation
Incorporation Date 27 April 2009
Company Type Public Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Ian William Saunders on 14 March 2013; Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013; Appointment of a voluntary liquidator. The most likely internet sites of BREWER STREET 2 PLC are www.brewerstreet2.co.uk, and www.brewer-street-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Brewer Street 2 Plc is a Public Limited Company. The company registration number is 06888641. Brewer Street 2 Plc has been working since 27 April 2009. The present status of the company is Liquidation. The registered address of Brewer Street 2 Plc is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SAUNDERS, Ian William is a Secretary of the company. DUGDALE, Luke Petroc Norwood is a Director of the company. PARFITT, David John is a Director of the company. WALTERS, Anthony David is a Director of the company. Secretary HEINEMANN, Stephen has been resigned. Director BANES, Alan Lawrence has been resigned. Director HEINEMANN, Stephen has been resigned. Director KULICK, Adam Joshua has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Ian William
Appointed Date: 26 June 2009

Director
DUGDALE, Luke Petroc Norwood
Appointed Date: 30 October 2009
64 years old

Director
PARFITT, David John
Appointed Date: 25 January 2010
67 years old

Director
WALTERS, Anthony David
Appointed Date: 27 July 2011
47 years old

Resigned Directors

Secretary
HEINEMANN, Stephen
Resigned: 26 June 2009
Appointed Date: 27 April 2009

Director
BANES, Alan Lawrence
Resigned: 26 June 2009
Appointed Date: 27 April 2009
79 years old

Director
HEINEMANN, Stephen
Resigned: 26 June 2009
Appointed Date: 27 April 2009
63 years old

Director
KULICK, Adam Joshua
Resigned: 27 July 2011
Appointed Date: 26 June 2009
56 years old

Director
WALTERS, Anthony David
Resigned: 30 October 2009
Appointed Date: 26 June 2009
47 years old

BREWER STREET 2 PLC Events

14 Mar 2013
Secretary's details changed for Ian William Saunders on 14 March 2013
06 Mar 2013
Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013
06 Mar 2013
Appointment of a voluntary liquidator
06 Mar 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up

06 Mar 2013
Declaration of solvency
...
... and 32 more events
02 Nov 2009
Appointment of Ian William Saunders as a secretary
02 Nov 2009
Appointment of Adam Kulick as a director
30 Jun 2009
Commence business and borrow
30 Jun 2009
Application to commence business
27 Apr 2009
Incorporation

BREWER STREET 2 PLC Charges

21 January 2011
Deed of assignment and charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Goldcrest Investments Limited
Description: Fixed and floating charge in the collateral meaning the…
9 August 2010
Deed of assignment and charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Goldcrest Investments Limited
Description: The collateral. Collateral means all of the right, title…