Company number 07070138
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 4 AMHURST PARADE, AMHURST PARK, LONDON, N16 5AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Leandro Aparecido Zeferino Rocha on 26 February 2016. The most likely internet sites of BRAZILIAN CENTER LTD are www.braziliancenter.co.uk, and www.brazilian-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brazilian Center Ltd is a Private Limited Company.
The company registration number is 07070138. Brazilian Center Ltd has been working since 09 November 2009.
The present status of the company is Active. The registered address of Brazilian Center Ltd is 4 Amhurst Parade Amhurst Park London N16 5aa. . KUKHALEISHVILI, George is a Director of the company. ROCHA, Leandro Aparecido Zeferino is a Director of the company. ALEKSANDREULI LIMITED is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
ALEKSANDREULI LIMITED
Appointed Date: 23 June 2010
Persons With Significant Control
Aleksandreuli Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more
BRAZILIAN CENTER LTD Events
05 Jan 2017
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Director's details changed for Leandro Aparecido Zeferino Rocha on 26 February 2016
29 Jan 2016
Director's details changed for Leandro Aparecido Zeferino Rocha on 19 December 2015
05 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 21 more events
23 Jun 2010
Appointment of Mr George Kukhaleishvili as a director
22 Jun 2010
Particulars of a mortgage or charge / charge no: 3
13 May 2010
Particulars of a mortgage or charge / charge no: 2
27 Mar 2010
Particulars of a mortgage or charge / charge no: 1
09 Nov 2009
Incorporation
20 May 2011
Rent deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Triplerose Limited
Description: The initial deposit £5,000 see image for full details.
18 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Satisfied
on 21 May 2011
Persons entitled: Triplerose Limited
Description: The initial deposit of £3,750 see image for full details.
8 June 2010
Legal charge
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-4 amhurst parade, amhurst park, london t/no EGL569482 by…
11 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Aldrich-Blake & Fanshawe Holdings Limited
Description: Amount standing to the credit of a designated deposit…