BRANDSTONE LTD
LONDON

Hellopages » Greater London » Hackney » N16 7RJ

Company number 08592715
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 123A BROOKE ROAD, LONDON, ENGLAND, N16 7RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 25 Maple Close London N16 6DF to 123a Brooke Road London N16 7RJ on 8 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BRANDSTONE LTD are www.brandstone.co.uk, and www.brandstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Brandstone Ltd is a Private Limited Company. The company registration number is 08592715. Brandstone Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Brandstone Ltd is 123a Brooke Road London England N16 7rj. . LUDMIR, Samuel is a Director of the company. SHULMAN, Oshie is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LUDMIR, Samuel
Appointed Date: 01 February 2014
63 years old
Director
SHULMAN, Oshie
Appointed Date: 01 February 2014
41 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 July 2013
Appointed Date: 01 July 2013
55 years old

Persons With Significant Control

Mr Samuel Ludmir
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Oshie Shulman
Notified on: 1 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDSTONE LTD Events

04 May 2017
Confirmation statement made on 25 March 2017 with updates
08 Feb 2017
Registered office address changed from 25 Maple Close London N16 6DF to 123a Brooke Road London N16 7RJ on 8 February 2017
03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Registration of charge 085927150002, created on 2 November 2016
04 Nov 2016
Registration of charge 085927150001, created on 3 November 2016
...
... and 7 more events
06 Mar 2014
Appointment of Mr Samuel Ludmir as a director
06 Mar 2014
Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 6 March 2014
05 Jul 2013
Termination of appointment of Yomtov Jacobs as a director
05 Jul 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 July 2013
01 Jul 2013
Incorporation

BRANDSTONE LTD Charges

3 November 2016
Charge code 0859 2715 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 327-329…
2 November 2016
Charge code 0859 2715 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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