BRYANSTON (RFE) LIMITED
LONDON FORSTERS SHELFCO 344 LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 09586323
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address DIXON WILSON, 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Rory William Eastlake Davis as a director on 13 October 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000,000 . The most likely internet sites of BRYANSTON (RFE) LIMITED are www.bryanstonrfe.co.uk, and www.bryanston-rfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Bryanston Rfe Limited is a Private Limited Company. The company registration number is 09586323. Bryanston Rfe Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Bryanston Rfe Limited is Dixon Wilson 22 Chancery Lane London England Wc2a 1ls. . DAVIS, Rory William Eastlake is a Director of the company. LANE, Andrew Herbert is a Director of the company. NELSON, David Howard is a Director of the company. O'REILLY, Aine Deirdre is a Director of the company. ROTHERMERE, The Fourth Viscount is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIS, Rory William Eastlake
Appointed Date: 13 October 2016
57 years old

Director
LANE, Andrew Herbert
Appointed Date: 12 May 2015
69 years old

Director
NELSON, David Howard
Appointed Date: 01 June 2015
62 years old

Director
O'REILLY, Aine Deirdre
Appointed Date: 01 June 2015
47 years old

Director
ROTHERMERE, The Fourth Viscount
Appointed Date: 30 September 2015
58 years old

BRYANSTON (RFE) LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Feb 2017
Appointment of Mr Rory William Eastlake Davis as a director on 13 October 2016
14 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000,000

19 Apr 2016
Registration of charge 095863230004, created on 18 April 2016
17 Dec 2015
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 17 December 2015
...
... and 9 more events
02 Sep 2015
Director's details changed for Mr David Howard Nelson on 20 August 2015
01 Jun 2015
Appointment of Aine Deirdre O'reilly as a director on 1 June 2015
01 Jun 2015
Company name changed forsters shelfco 344 LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01

01 Jun 2015
Appointment of Mr David Howard Nelson as a director on 1 June 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 2

BRYANSTON (RFE) LIMITED Charges

18 April 2016
Charge code 0958 6323 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 64 norton lane, durweston, blandford…
29 September 2015
Charge code 0958 6323 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0958 6323 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a the bryanston estate, bryanston…
29 September 2015
Charge code 0958 6323 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…