BRAVECASE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 04395661
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 043956610002, created on 20 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BRAVECASE LIMITED are www.bravecase.co.uk, and www.bravecase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravecase Limited is a Private Limited Company. The company registration number is 04395661. Bravecase Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Bravecase Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. LAWSON, Nicholas Mark is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 03 July 2003
Director
LAWSON, Nicholas Mark
Appointed Date: 19 March 2002
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 15 March 2002
Secretary
WALGATE SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 19 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Nicholas Mark Lawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRAVECASE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Registration of charge 043956610002, created on 20 December 2016
17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
27 Mar 2002
New secretary appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 120 east road london N1 6AA
15 Mar 2002
Incorporation

BRAVECASE LIMITED Charges

20 December 2016
Charge code 0439 5661 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
12 July 2005
Charge over shares
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: 1 ordinary share in bravecase (parsons green) limited and…

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