BROWNSTONE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03473796
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BROWNSTONE INVESTMENTS LIMITED are www.brownstoneinvestments.co.uk, and www.brownstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Brownstone Investments Limited is a Private Limited Company. The company registration number is 03473796. Brownstone Investments Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Brownstone Investments Limited is One London Wall London Ec2y 5ab. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. Secretary PRINGLE, Aileen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRINGLE, Aileen has been resigned. Director WATT, Benjamin Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 29 November 2001
Director
FARMER, Thomas, Sir
Appointed Date: 25 August 1998
85 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 27 January 2012
69 years old

Resigned Directors

Secretary
PRINGLE, Aileen
Resigned: 29 November 2001
Appointed Date: 25 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 01 December 1997
Director
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 25 August 1998
64 years old
Director
WATT, Benjamin Thomas
Resigned: 27 January 2012
Appointed Date: 18 May 2011
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1998
Appointed Date: 01 December 1997

Persons With Significant Control

Sir Tom Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BROWNSTONE INVESTMENTS LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 July 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
05 Mar 2015
Accounts for a small company made up to 31 July 2014
...
... and 48 more events
03 Sep 1998
Accounting reference date shortened from 31/12/98 to 27/08/98
27 Aug 1998
Registered office changed on 27/08/98 from: 788/790 finchley road london NW11 7UR
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
01 Dec 1997
Incorporation

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