BRAND IP LIMITED
SURREY ACRE 908 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0QQ

Company number 05203752
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of BRAND IP LIMITED are www.brandip.co.uk, and www.brand-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Brand Ip Limited is a Private Limited Company. The company registration number is 05203752. Brand Ip Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Brand Ip Limited is John Loftus House Summer Road Thames Ditton Surrey Kt7 0qq. . STANNARD, Michael John is a Secretary of the company. MATTHEWS, Peter Nicholas is a Director of the company. Secretary WALES, Ruth Mabella has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STANNARD, Michael John
Appointed Date: 18 July 2005
Director
MATTHEWS, Peter Nicholas
Appointed Date: 14 September 2004
68 years old

Resigned Directors

Secretary
WALES, Ruth Mabella
Resigned: 18 July 2005
Appointed Date: 14 September 2004
Secretary
FISHER SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 11 August 2004
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 September 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Nucleus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND IP LIMITED Events

16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
...
... and 31 more events
29 Sep 2004
Memorandum and Articles of Association
29 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
17 Sep 2004
Company name changed acre 908 LIMITED\certificate issued on 17/09/04
14 Sep 2004
Registered office changed on 14/09/04 from: acre house 11-15 william road london NW1 3ER
11 Aug 2004
Incorporation

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