BRAVECASE (PARSONS GREEN) LIMITED
WALTON-ON-THAMES FRESHNAME NO. 337 LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 05451515
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Registration of charge 054515150008, created on 20 December 2016; Registration of charge 054515150009, created on 20 December 2016. The most likely internet sites of BRAVECASE (PARSONS GREEN) LIMITED are www.bravecaseparsonsgreen.co.uk, and www.bravecase-parsons-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Parsons Green Limited is a Private Limited Company. The company registration number is 05451515. Bravecase Parsons Green Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Bravecase Parsons Green Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. LAWSON, Nicholas Mark is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director MARGOLIS, Simon Mark has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 12 May 2005
Director
LAWSON, Nicholas Mark
Appointed Date: 12 May 2005
57 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
MARGOLIS, Simon Mark
Resigned: 08 February 2010
Appointed Date: 29 January 2009
62 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

Persons With Significant Control

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

BRAVECASE (PARSONS GREEN) LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
23 Dec 2016
Registration of charge 054515150008, created on 20 December 2016
23 Dec 2016
Registration of charge 054515150009, created on 20 December 2016
23 Dec 2016
Registration of charge 054515150010, created on 20 December 2016
20 Dec 2016
Satisfaction of charge 054515150004 in full
...
... and 47 more events
23 Jun 2005
Secretary resigned
23 Jun 2005
New secretary appointed
23 Jun 2005
New director appointed
20 Jun 2005
Company name changed freshname no. 337 LIMITED\certificate issued on 20/06/05
12 May 2005
Incorporation

BRAVECASE (PARSONS GREEN) LIMITED Charges

20 December 2016
Charge code 0545 1515 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that freehold property known as 71-77 parsons green…
20 December 2016
Charge code 0545 1515 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that leasehold property known as flat 2, 7 fulham park…
20 December 2016
Charge code 0545 1515 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
4 November 2016
Charge code 0545 1515 0007
Delivered: 9 November 2016
Status: Satisfied on 20 December 2016
Persons entitled: Db UK Bank Limited
Description: Legal mortgage and fixed charge over the property known as…
27 June 2013
Charge code 0545 1515 0006
Delivered: 5 July 2013
Status: Satisfied on 20 December 2016
Persons entitled: Db UK Bank Limited (T/a Deutsche Asset & Wealth Management)
Description: The freehold property known as 71,73,75 and 77 parsons…
27 June 2013
Charge code 0545 1515 0005
Delivered: 4 July 2013
Status: Satisfied on 20 December 2016
Persons entitled: Db UK Bank Limited (T/a Deutsche Asset & Wealth Management)
Description: The freehold property known as 71, 73, 75 and 77 parsons…
27 June 2013
Charge code 0545 1515 0004
Delivered: 4 July 2013
Status: Satisfied on 20 December 2016
Persons entitled: Db UK Bank Limited (T/a Deutsche Asset & Wealth Management)
Description: N/A. notification of addition to or amendment of charge…
9 February 2009
Legal mortgage
Delivered: 24 February 2009
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 71-77 parsons green lane london with the benefit of all…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied on 24 February 2009
Persons entitled: Anglo Irish Property Lending Limited
Description: Build contract dated 11TH june 2007 and made between brave…
12 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 24 February 2009
Persons entitled: Anglo Irish Property Lending Limited
Description: All that f/h property and land k/a 71, 73, 75 and 77…

Similar Companies

BRAVEBID BRAVEBYTE LIMITED BRAVECASE (PG) MANAGEMENT LIMITED BRAVECASE LIMITED BRAVECAT LIMITED BRAVECENTRE LIMITED BRAVECHASE SERVICES LIMITED