BRYAN GARNIER (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BB
Company number 03396757
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of BRYAN GARNIER (NOMINEES) LIMITED are www.bryangarniernominees.co.uk, and www.bryan-garnier-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryan Garnier Nominees Limited is a Private Limited Company. The company registration number is 03396757. Bryan Garnier Nominees Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Bryan Garnier Nominees Limited is Beaufort House 15 St Botolph Street London United Kingdom Ec3a 7bb. . GARNIER DE FALLETANS, Olivier is a Secretary of the company. GARNIER DE FALLETANS, Olivier is a Director of the company. REVENU, Gregoire is a Director of the company. Secretary SPILLMANN, Antoine Roland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARNIER DE FALLETANS, Lionel has been resigned. Director INNES KER, Robin Anthony, Lord has been resigned. Director SPILLMANN, Antoine Roland has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARNIER DE FALLETANS, Olivier
Appointed Date: 17 September 1999
Director
GARNIER DE FALLETANS, Olivier
Appointed Date: 03 July 1997
66 years old
Director
REVENU, Gregoire
Appointed Date: 01 June 2003
55 years old

Resigned Directors

Secretary
SPILLMANN, Antoine Roland
Resigned: 17 September 1999
Appointed Date: 03 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
GARNIER DE FALLETANS, Lionel
Resigned: 01 June 2003
Appointed Date: 07 February 2001
59 years old
Director
INNES KER, Robin Anthony, Lord
Resigned: 02 February 2000
Appointed Date: 17 September 1999
66 years old
Director
SPILLMANN, Antoine Roland
Resigned: 30 June 2001
Appointed Date: 03 July 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Bryan Garnier & Co.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYAN GARNIER (NOMINEES) LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
14 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Registered office address changed from 110 Bishopsgate 20th Floor London EC2N 4AY to Beaufort House 15 st Botolph Street London EC3A 7BB on 28 September 2015
...
... and 57 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
New director appointed
25 Sep 1997
Director resigned
03 Jul 1997
Incorporation

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