BRAINWAY APPLICATION LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 03673311
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders. The most likely internet sites of BRAINWAY APPLICATION LIMITED are www.brainwayapplication.co.uk, and www.brainway-application.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainway Application Limited is a Private Limited Company. The company registration number is 03673311. Brainway Application Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Brainway Application Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . IRAKLEOUS, Androulla is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BONCAMPER, Irvin has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRAKLEOUS, Androulla
Appointed Date: 25 July 2012
58 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 24 November 1998

Director
BONCAMPER, Irvin
Resigned: 25 July 2012
Appointed Date: 24 November 1998
70 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

William Didden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BRAINWAY APPLICATION LIMITED Events

03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
18 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
20 Sep 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Jan 2000
Return made up to 24/11/99; full list of members
27 Nov 1998
New director appointed
27 Nov 1998
Director resigned
24 Nov 1998
Incorporation