30 BRAMBER ROAD LIMITED
LONDON 30 BRAMBER PROPERTIES LIMITED

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

Company number 09822132
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 30 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Second filing for the appointment of Aurelie Alsac as a director. The most likely internet sites of 30 BRAMBER ROAD LIMITED are www.30bramberroad.co.uk, and www.30-bramber-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 30 Bramber Road Limited is a Private Limited Company. The company registration number is 09822132. 30 Bramber Road Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of 30 Bramber Road Limited is 30 Bramber Road London W14 9pb. . ALSAC, Aurelie is a Director of the company. ALSAC, Eric Emile is a Director of the company. MINORE, Leda Bianchi is a Director of the company. MINORE, Vincenzo Vittore Siegfried is a Director of the company. Director FERGUSON, Katherine Jane Margaret has been resigned. Director FERGUSON, Meyrick Edward Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALSAC, Aurelie
Appointed Date: 06 August 2016
38 years old
Director
ALSAC, Eric Emile
Appointed Date: 06 August 2016
39 years old
Director
MINORE, Leda Bianchi
Appointed Date: 30 May 2016
56 years old
Director
MINORE, Vincenzo Vittore Siegfried
Appointed Date: 30 May 2016
61 years old

Resigned Directors

Director
FERGUSON, Katherine Jane Margaret
Resigned: 23 June 2016
Appointed Date: 13 October 2015
45 years old
Director
FERGUSON, Meyrick Edward Douglas
Resigned: 23 June 2016
Appointed Date: 13 October 2015
50 years old

Persons With Significant Control

Mr Eric Emile Alsac
Notified on: 12 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 BRAMBER ROAD LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Sep 2016
Second filing for the appointment of Aurelie Alsac as a director
12 Sep 2016
Second filing for the appointment of Eric Alsac as a director
17 Aug 2016
Appointment of Alsac Aurelie as a director on 6 August 2016
  • ANNOTATION Clarification a Second filed AP01 is registered on 12/09/2016
...
... and 4 more events
13 Jun 2016
Appointment of Leda Bianchi Minore as a director on 30 May 2016
23 Nov 2015
Registered office address changed from 24 Linkenholt Mansions London London W6 0YA United Kingdom to 30 Bramber Road London W14 9PB on 23 November 2015
17 Nov 2015
Company name changed 30 bramber properties LIMITED\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-11-03
17 Nov 2015
Change of name notice
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 3

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