BRAMBER INVESTMENTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 08668920
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr James Matthew Sawer on 10 May 2016. The most likely internet sites of BRAMBER INVESTMENTS LIMITED are www.bramberinvestments.co.uk, and www.bramber-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramber Investments Limited is a Private Limited Company. The company registration number is 08668920. Bramber Investments Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Bramber Investments Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . DAVIES, Paul Duffield is a Director of the company. DOWLING, Sheila Helen Elizabeth is a Director of the company. FERGUSON, Meyrick Edward Douglas is a Director of the company. LORD, Patricia Ann Margaret is a Director of the company. MEYRICK, Hugh John is a Director of the company. SAWER, James Matthew is a Director of the company. Director FERGUSON, Hugh John Meyrick has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIES, Paul Duffield
Appointed Date: 06 February 2015
64 years old

Director
DOWLING, Sheila Helen Elizabeth
Appointed Date: 19 November 2015
81 years old

Director
FERGUSON, Meyrick Edward Douglas
Appointed Date: 30 August 2013
50 years old

Director
LORD, Patricia Ann Margaret
Appointed Date: 19 November 2015
86 years old

Director
MEYRICK, Hugh John
Appointed Date: 19 November 2015
83 years old

Director
SAWER, James Matthew
Appointed Date: 30 August 2013
66 years old

Resigned Directors

Director
FERGUSON, Hugh John Meyrick
Resigned: 06 February 2015
Appointed Date: 30 August 2013
83 years old

Persons With Significant Control

Mrs Sheila Helen Elizabeth Dowling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh John Meyrick Ferguson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Margaret Lord
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMBER INVESTMENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 May 2016
Director's details changed for Mr James Matthew Sawer on 10 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Appointment of Patricia Ann Margaret Lord as a director on 19 November 2015
...
... and 5 more events
09 Feb 2015
Appointment of Mr Paul Duffield Davies as a director on 6 February 2015
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3

24 Sep 2014
Director's details changed for Mr Hugh John Meyrick Ferguson on 1 August 2014
24 Sep 2014
Director's details changed for Mr James Matthew Sawer on 1 August 2014
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)