BREWSTER ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 05259366
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address OFFICE 7,, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1 ; Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 6 March 2016. The most likely internet sites of BREWSTER ENTERPRISES LIMITED are www.brewsterenterprises.co.uk, and www.brewster-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 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.Brewster Enterprises Limited is a Private Limited Company. The company registration number is 05259366. Brewster Enterprises Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Brewster Enterprises Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . KURAUSKAITE, Dalia is a Director of the company. Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director WALTERS, Maurice has been resigned. Director WALTERS, Maurice has been resigned. Director WALTERS, Sarah has been resigned. Director AXIANO COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KURAUSKAITE, Dalia
Appointed Date: 17 February 2016
71 years old

Resigned Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 14 October 2004

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 July 2012
Appointed Date: 10 January 2007

Director
BARBER, Arthur Keith
Resigned: 07 August 2009
Appointed Date: 10 January 2007
93 years old

Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 17 July 2012
Appointed Date: 01 August 2010
86 years old

Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 01 August 2010
Appointed Date: 07 August 2009
86 years old

Director
WALTERS, Maurice
Resigned: 17 February 2016
Appointed Date: 17 July 2012
71 years old

Director
WALTERS, Maurice
Resigned: 20 November 2006
Appointed Date: 13 April 2006
71 years old

Director
WALTERS, Sarah
Resigned: 13 April 2006
Appointed Date: 06 December 2004
44 years old

Director
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Nicolae Ciornii
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

BREWSTER ENTERPRISES LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1

06 Mar 2016
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 6 March 2016
06 Mar 2016
Termination of appointment of Maurice Walters as a director on 17 February 2016
06 Mar 2016
Appointment of Dalia Kurauskaite as a director on 17 February 2016
...
... and 39 more events
11 May 2006
Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF
29 Sep 2005
Return made up to 29/09/05; full list of members
13 Dec 2004
New director appointed
13 Dec 2004
Director resigned
14 Oct 2004
Incorporation