BROWNFERN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5UA

Company number 03279395
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 585A FULHAM ROAD, LONDON, ENGLAND, SW6 5UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 99 Hanger Lane London W5 3DA to 585a Fulham Road London SW6 5UA on 15 January 2016. The most likely internet sites of BROWNFERN PROPERTIES LIMITED are www.brownfernproperties.co.uk, and www.brownfern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Brownfern Properties Limited is a Private Limited Company. The company registration number is 03279395. Brownfern Properties Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Brownfern Properties Limited is 585a Fulham Road London England Sw6 5ua. . PAREKH, Vinesh Kumar is a Director of the company. Secretary THUKRAL, Sneh Prabha has been resigned. Secretary W S W SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LE CLAIRE, Kenneth Andrew has been resigned. Director THUKRAL, Pritam has been resigned. Director THUKRAL, Sneh Prabha has been resigned. Director THUKRAL, Sneh Prabha has been resigned. Director W S W DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PAREKH, Vinesh Kumar
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
THUKRAL, Sneh Prabha
Resigned: 26 March 2012
Appointed Date: 20 November 1996
Secretary
W S W SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 21 May 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 15 November 1996
Director
LE CLAIRE, Kenneth Andrew
Resigned: 30 May 2013
Appointed Date: 21 May 2012
63 years old
Director
THUKRAL, Pritam
Resigned: 26 March 2012
Appointed Date: 20 November 1996
86 years old
Director
THUKRAL, Sneh Prabha
Resigned: 20 December 2014
Appointed Date: 06 May 2013
82 years old
Director
THUKRAL, Sneh Prabha
Resigned: 26 March 2012
Appointed Date: 04 September 2001
82 years old
Director
W S W DIRECTORS LIMITED
Resigned: 30 April 2013
Appointed Date: 21 May 2012
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Vinesh Kumar Parekh
Notified on: 14 September 2016
60 years old
Nature of control: Right to appoint and remove directors

BROWNFERN PROPERTIES LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Registered office address changed from 99 Hanger Lane London W5 3DA to 585a Fulham Road London SW6 5UA on 15 January 2016
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 69 more events
19 May 1997
Secretary resigned
19 May 1997
New director appointed
19 May 1997
New secretary appointed
27 Nov 1996
Registered office changed on 27/11/96 from: classic house 174/180 old street london EC1V 9BP
15 Nov 1996
Incorporation

BROWNFERN PROPERTIES LIMITED Charges

15 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a warehouse and offices at wendover court…
18 January 2002
Mortgage deed
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the basement wendover court western avenue…
9 June 1998
Legal charge
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Warehouse and offices at wendover court western avenue…

Similar Companies

BROWNEY AND DISTRICT WORKING MEN'S SOCIAL CLUB AND INSTITUTE LIMITED BROWNEYS LIMITED BROWNFIELD & ALDCROFT LTD BROWNFIELD AND HECKER LTD BROWNFIELD ASSET DEVELOPMENTS LIMITED BROWNFIELD ASSOCIATES LIMITED BROWNFIELD BLUE LIMITED