HOUSE OF BRUNSWICK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 06224840
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,080,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,080,000 . The most likely internet sites of HOUSE OF BRUNSWICK INVESTMENTS LIMITED are www.houseofbrunswickinvestments.co.uk, and www.house-of-brunswick-investments.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 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.House of Brunswick Investments Limited is a Private Limited Company. The company registration number is 06224840. House of Brunswick Investments Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of House of Brunswick Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . PATTEN, Alan John is a Secretary of the company. MABLIN, Ian David is a Director of the company. PATTEN, Alan John is a Director of the company. SHARP, Richard Andrew is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATTEN, Alan John
Appointed Date: 08 August 2007

Director
MABLIN, Ian David
Appointed Date: 08 August 2007
77 years old

Director
PATTEN, Alan John
Appointed Date: 08 August 2007
82 years old

Director
SHARP, Richard Andrew
Appointed Date: 08 August 2007
78 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 August 2007
Appointed Date: 24 April 2007

Director
HAL DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 24 April 2007

HOUSE OF BRUNSWICK INVESTMENTS LIMITED Events

18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,080,000

01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,080,000

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Satisfaction of charge 2 in full
...
... and 29 more events
16 Aug 2007
Director resigned
16 Aug 2007
New director appointed
16 Aug 2007
New secretary appointed;new director appointed
16 Aug 2007
New director appointed
24 Apr 2007
Incorporation

HOUSE OF BRUNSWICK INVESTMENTS LIMITED Charges

21 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 15 silver street bedford t/no BD124056, 1 cumbergate…
21 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 15 silver street bedford t/no BD124056, 1 cumbergate…
25 January 2008
Deed of rental assignment
Delivered: 31 January 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
25 January 2008
Mortgage deed
Delivered: 31 January 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 cumbergate peterborough t/no CB64611 and 17 high street…