IVOR BRAKA LIMITED
LONDON

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

Company number 01840837
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of IVOR BRAKA LIMITED are www.ivorbraka.co.uk, and www.ivor-braka.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six 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.Ivor Braka Limited is a Private Limited Company. The company registration number is 01840837. Ivor Braka Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Ivor Braka Limited is 22 Chancery Lane London Wc2a 1ls. . BRAKA, Ivor is a Secretary of the company. BRAKA, Ivor is a Director of the company. MCMENAMY, Kristen is a Director of the company. Director BRAKA, Camilla Mary has been resigned. Director BRAKA, Sarah Caroline has been resigned. Director DE STANFORD, Elizabeth has been resigned. Director LEWIS, Samantha Emma has been resigned. Director MOSS, John Graham has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary

Director
BRAKA, Ivor

71 years old

Director
MCMENAMY, Kristen
Appointed Date: 19 May 2014
61 years old

Resigned Directors

Director
BRAKA, Camilla Mary
Resigned: 04 June 2003
57 years old

Director
BRAKA, Sarah Caroline
Resigned: 10 September 2012
Appointed Date: 28 April 2011
52 years old

Director
DE STANFORD, Elizabeth
Resigned: 31 January 2008
Appointed Date: 04 June 2003
60 years old

Director
LEWIS, Samantha Emma
Resigned: 27 May 2002
Appointed Date: 28 January 2002
51 years old

Director
MOSS, John Graham
Resigned: 26 July 2013
70 years old

Persons With Significant Control

Mr Ivor Braka
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

IVOR BRAKA LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Group of companies' accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Full accounts made up to 31 October 2014
...
... and 74 more events
05 Nov 1987
Return made up to 28/09/87; full list of members

04 Aug 1986
Return made up to 18/02/86; full list of members

25 Jun 1986
Full accounts made up to 31 October 1985

18 Oct 1984
Memorandum of association
14 Aug 1984
Incorporation

IVOR BRAKA LIMITED Charges

16 July 1997
Debenture
Delivered: 24 July 1997
Status: Satisfied on 30 July 2013
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1985
Debenture
Delivered: 27 July 1985
Status: Satisfied on 6 November 1997
Persons entitled: Hill Samuel & Co Limited
Description: Please see doc M13. Fixed and floating charges over the…