BRECHIN PLACE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 05953717
Status Active
Incorporation Date 3 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of James Luke Sharman as a director on 6 July 2016. The most likely internet sites of BRECHIN PLACE LIMITED are www.brechinplace.co.uk, and www.brechin-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Brechin Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05953717. Brechin Place Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Brechin Place Limited is C O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. SHARMAN, James Luke Nicholas is a Director of the company. THEAKSTON, Timothy James Owen is a Director of the company. Secretary THEAKSTON, Timothy James Owen has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LACOUR GAYET, Philippe has been resigned. Director SHARMAN, Nicholas Algernon has been resigned. Director SUTHERLAND, Sarah Jane has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 24 November 2010

Director
SHARMAN, James Luke Nicholas
Appointed Date: 06 July 2016
44 years old

Director
THEAKSTON, Timothy James Owen
Appointed Date: 03 October 2006
68 years old

Resigned Directors

Secretary
THEAKSTON, Timothy James Owen
Resigned: 24 November 2010
Appointed Date: 03 October 2006

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Director
LACOUR GAYET, Philippe
Resigned: 06 July 2016
Appointed Date: 26 June 2007
78 years old

Director
SHARMAN, Nicholas Algernon
Resigned: 22 December 2010
Appointed Date: 03 October 2006
80 years old

Director
SUTHERLAND, Sarah Jane
Resigned: 04 April 2007
Appointed Date: 03 October 2006
60 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

BRECHIN PLACE LIMITED Events

14 Dec 2016
Confirmation statement made on 7 November 2016 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Appointment of James Luke Sharman as a director on 6 July 2016
12 Jul 2016
Termination of appointment of Philippe Lacour Gayet as a director on 6 July 2016
11 Nov 2015
Annual return made up to 7 November 2015 no member list
...
... and 27 more events
13 Oct 2006
Secretary resigned;director resigned
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed;new director appointed
13 Oct 2006
New director appointed
03 Oct 2006
Incorporation