16 BRAMBER ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9PB

Company number 07421229
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 16 BRAMBER ROAD, LONDON, W14 9PB
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 twenty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of 16 BRAMBER ROAD LIMITED are www.16bramberroad.co.uk, and www.16-bramber-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. 16 Bramber Road Limited is a Private Limited Company. The company registration number is 07421229. 16 Bramber Road Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of 16 Bramber Road Limited is 16 Bramber Road London W14 9pb. . INGLEFIELD, Frederick Thomas is a Secretary of the company. CASOLARO, Gisella is a Director of the company. INGLEFIELD, Frederick Thomas is a Director of the company. ZINGERLE, Phillipp is a Director of the company. Secretary EVANS, Russell has been resigned. Director ADAMSON, Michael has been resigned. Director EVANS, Janet has been resigned. Director LASCELLES, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INGLEFIELD, Frederick Thomas
Appointed Date: 15 August 2014
Director
CASOLARO, Gisella
Appointed Date: 02 June 2014
50 years old
Director
INGLEFIELD, Frederick Thomas
Appointed Date: 15 August 2014
43 years old
Director
ZINGERLE, Phillipp
Appointed Date: 03 September 2012
38 years old

Resigned Directors

Secretary
EVANS, Russell
Resigned: 23 April 2014
Appointed Date: 27 October 2010
Director
ADAMSON, Michael
Resigned: 15 August 2014
Appointed Date: 27 October 2010
62 years old
Director
EVANS, Janet
Resigned: 23 April 2014
Appointed Date: 27 October 2010
71 years old
Director
LASCELLES, Helen
Resigned: 03 September 2012
Appointed Date: 27 October 2010
48 years old

Persons With Significant Control

Mr Frederick Thomas Inglefield
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gisela Casolaro
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillipp Zingerle
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 BRAMBER ROAD LIMITED Events

20 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
...
... and 11 more events
18 Oct 2012
Termination of appointment of Helen Lascelles as a director
13 Aug 2012
Total exemption small company accounts made up to 31 December 2011
26 Feb 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
09 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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