Company number 06296004
Status Liquidation
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 21 April 2016; Termination of appointment of Christopher George White as a director on 11 April 2016; Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of BRIGHTSEA UK LIMITED are www.brightseauk.co.uk, and www.brightsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsea Uk Limited is a Private Limited Company.
The company registration number is 06296004. Brightsea Uk Limited has been working since 28 June 2007.
The present status of the company is Liquidation. The registered address of Brightsea Uk Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. TRAFALGAR OFFICERS LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director WHITE, Christopher George has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 16 July 2007
Director
TRAFALGAR OFFICERS LIMITED
Appointed Date: 10 November 2008
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 16 July 2007
Appointed Date: 28 June 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 July 2007
Appointed Date: 28 June 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 July 2007
Appointed Date: 28 June 2007
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 16 July 2007
BRIGHTSEA UK LIMITED Events
27 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
30 Sep 2015
Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
30 Jun 2015
Administrator's progress report to 6 April 2015
18 Jun 2015
Appointment of a voluntary liquidator
...
... and 47 more events
02 Aug 2007
Director resigned
02 Aug 2007
New secretary appointed
02 Aug 2007
New director appointed
16 Jul 2007
Company name changed newincco 720 LIMITED\certificate issued on 16/07/07
28 Jun 2007
Incorporation
24 September 2012
Supplemental security agreement
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch
Description: Land and buildings on the north east side of woodend lane…
28 April 2010
A security agreement
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Eurohype Ag London Branch (The Facility Agent) as Agent and Trustee for the Finance Parties
Description: Schedule 1 real property: brightsea S.A.R.L. - all of that…
25 September 2008
A supplemental property management assignment
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: All rights under and in respect of the appointment of any…
5 September 2007
Security interest agreement
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The security interests and the collateral. See the mortgage…
5 September 2007
Security agreement
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charges over the all assets present and…