BRAZIL BEACH VILLAS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EQ

Company number 05143810
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 10 CAMBRIDGE COURT, CAMBRIDGE ROAD, ELY, ENGLAND, CB7 4EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 12 Dorothy Evans Close Bexleyheath Kent DA7 6AJ to 10 Cambridge Court Cambridge Road Ely CB7 4EQ on 21 September 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mr Michael John Mulquin on 15 September 2016. The most likely internet sites of BRAZIL BEACH VILLAS LIMITED are www.brazilbeachvillas.co.uk, and www.brazil-beach-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Brazil Beach Villas Limited is a Private Limited Company. The company registration number is 05143810. Brazil Beach Villas Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Brazil Beach Villas Limited is 10 Cambridge Court Cambridge Road Ely England Cb7 4eq. . HELLAWELL, Samantha Jane is a Secretary of the company. HELLAWELL, Samantha Jane is a Director of the company. MULQUIN, Michael John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELLAWELL, Samantha Jane
Appointed Date: 02 June 2004

Director
HELLAWELL, Samantha Jane
Appointed Date: 02 June 2004
64 years old

Director
MULQUIN, Michael John
Appointed Date: 02 June 2004
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

Persons With Significant Control

Mr Michael John Mulquin
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Samantha Jane Hellawell Ba
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAZIL BEACH VILLAS LIMITED Events

21 Sep 2016
Registered office address changed from 12 Dorothy Evans Close Bexleyheath Kent DA7 6AJ to 10 Cambridge Court Cambridge Road Ely CB7 4EQ on 21 September 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 Sep 2016
Director's details changed for Mr Michael John Mulquin on 15 September 2016
20 Sep 2016
Director's details changed for Samantha Jane Hellawell on 15 September 2016
20 Sep 2016
Secretary's details changed for Samantha Jane Hellawell on 1 September 2016
...
... and 33 more events
15 Jun 2004
Director resigned
15 Jun 2004
Registered office changed on 15/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
New director appointed
02 Jun 2004
Incorporation