11 BRACKENBURY ROAD FREEHOLD LIMITED
LONDON

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Company number 09884992
Status Active
Incorporation Date 23 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 BRACKENBURY ROAD, LONDON, ENGLAND, W6 0BE
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 nine events have happened. The last three records are Registered office address changed from C/O Kww Solicitors 70 Walton Road East Molesey Surrey KT8 0DL England to 11 Brackenbury Road London W6 0BE on 24 March 2017; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Reddings Company Secaretary Limited as a director on 23 November 2015. The most likely internet sites of 11 BRACKENBURY ROAD FREEHOLD LIMITED are www.11brackenburyroadfreehold.co.uk, and www.11-brackenbury-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Brackenbury Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09884992. 11 Brackenbury Road Freehold Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of 11 Brackenbury Road Freehold Limited is 11 Brackenbury Road London England W6 0be. . MELVILLE, Roy is a Director of the company. ROBERTSON, Louis Angus Jan is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. Director REDDINGS COMPANY SECARETARY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MELVILLE, Roy
Appointed Date: 23 November 2015
76 years old
Director
ROBERTSON, Louis Angus Jan
Appointed Date: 23 November 2015
43 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 23 November 2015
Appointed Date: 23 November 2015
Director
REDDING, Diana Elizabeth
Resigned: 23 November 2015
Appointed Date: 23 November 2015
73 years old
Director
REDDINGS COMPANY SECARETARY LIMITED
Resigned: 23 November 2015
Appointed Date: 23 November 2015

Persons With Significant Control

Mr Roy Melville
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louis Angus Jan Robertson
Notified on: 6 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kristian Wood
Notified on: 6 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 BRACKENBURY ROAD FREEHOLD LIMITED Events

24 Mar 2017
Registered office address changed from C/O Kww Solicitors 70 Walton Road East Molesey Surrey KT8 0DL England to 11 Brackenbury Road London W6 0BE on 24 March 2017
17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
25 Nov 2015
Termination of appointment of Reddings Company Secaretary Limited as a director on 23 November 2015
25 Nov 2015
Appointment of Louis Angus Jan Robertson as a director on 23 November 2015
25 Nov 2015
Termination of appointment of Reddings Company Secretary Limited as a secretary on 23 November 2015
25 Nov 2015
Termination of appointment of Diana Elizabeth Redding as a director on 23 November 2015
25 Nov 2015
Appointment of Roy Melville as a director on 23 November 2015
25 Nov 2015
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to C/O Kww Solicitors 70 Walton Road East Molesey Surrey KT8 0DL on 25 November 2015
23 Nov 2015
Incorporation

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