BRAMBLEDOWN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JT

Company number 05502894
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address SOUTH POINT HOUSE, 321 CHASE ROAD SOUTHGATE, LONDON, N14 6JT
Home Country United Kingdom
Nature of Business 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 Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Stavros Stavrou as a director on 25 March 2017; Termination of appointment of Panayiota Panayi as a director on 25 March 2017. The most likely internet sites of BRAMBLEDOWN INVESTMENTS LIMITED are www.brambledowninvestments.co.uk, and www.brambledown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Brambledown Investments Limited is a Private Limited Company. The company registration number is 05502894. Brambledown Investments Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Brambledown Investments Limited is South Point House 321 Chase Road Southgate London N14 6jt. The company`s financial liabilities are £226.79k. It is £-7.85k against last year. The cash in hand is £28.61k. It is £14.2k against last year. And the total assets are £30.4k, which is £11.47k against last year. STAVROU, Irena is a Secretary of the company. PANAYI, Serene is a Director of the company. STAVROU, Irena is a Director of the company. STAVROU, Jonathan is a Director of the company. STAVROU, Stavros is a Director of the company. STAVROU, Stavros is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEORGIOU, Constantia has been resigned. Director PANAYI, Panayiota has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brambledown investments Key Finiance

LIABILITIES £226.79k
-4%
CASH £28.61k
+98%
TOTAL ASSETS £30.4k
+60%
All Financial Figures

Current Directors

Secretary
STAVROU, Irena
Appointed Date: 07 July 2005
Director
PANAYI, Serene
Appointed Date: 07 September 2016
47 years old
Director
STAVROU, Irena
Appointed Date: 07 July 2005
72 years old
Director
STAVROU, Jonathan
Appointed Date: 07 September 2016
44 years old
Director
STAVROU, Stavros
Appointed Date: 25 March 2017
41 years old
Director
STAVROU, Stavros
Appointed Date: 07 September 2016
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
GEORGIOU, Constantia
Resigned: 13 April 2010
Appointed Date: 07 July 2005
72 years old
Director
PANAYI, Panayiota
Resigned: 25 March 2017
Appointed Date: 07 July 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Jonathan Stavrou
Notified on: 7 July 2016
44 years old
Nature of control: Has significant influence or control

BRAMBLEDOWN INVESTMENTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Apr 2017
Appointment of Mr Stavros Stavrou as a director on 25 March 2017
06 Apr 2017
Termination of appointment of Panayiota Panayi as a director on 25 March 2017
09 Sep 2016
Confirmation statement made on 7 July 2016 with updates
07 Sep 2016
Appointment of Miss Serene Panayi as a director on 7 September 2016
...
... and 33 more events
05 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
New director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
07 Jul 2005
Incorporation

BRAMBLEDOWN INVESTMENTS LIMITED Charges

23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 3 brambledown mansions crouch hill london t/n NGL779225…
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 3 brambledown mansions crouch hill london t/n NGL779225 the…

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