COMPANY BRIEFCASE LTD
LONDON

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

Company number 09735233
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 3RD FLOOR, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG to 3rd Floor Ludgate Hill London EC4M 7JN on 8 May 2017; Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of COMPANY BRIEFCASE LTD are www.companybriefcase.co.uk, and www.company-briefcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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.Company Briefcase Ltd is a Private Limited Company. The company registration number is 09735233. Company Briefcase Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Company Briefcase Ltd is 3rd Floor Ludgate Hill London England Ec4m 7jn. . DOVZHIK, Elena Yael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOVZHIK, Elena Yael
Appointed Date: 17 August 2015
48 years old

Persons With Significant Control

Mrs Elena Yael Dovzhik
Notified on: 17 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Ineta Utinane
Notified on: 17 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY BRIEFCASE LTD Events

08 May 2017
Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG to 3rd Floor Ludgate Hill London EC4M 7JN on 8 May 2017
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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