BRAYBROOKE CONSULTANCY LIMITED
HARROW

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Company number 09843187
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 7 PRINCES DRIVE, HARROW, ENGLAND, HA1 1XJ
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Confirmation statement made on 8 May 2017 with updates; Appointment of Mrs Ayn Shuhama Abdul-Cader as a secretary on 1 May 2017. The most likely internet sites of BRAYBROOKE CONSULTANCY LIMITED are www.braybrookeconsultancy.co.uk, and www.braybrooke-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Braybrooke Consultancy Limited is a Private Limited Company. The company registration number is 09843187. Braybrooke Consultancy Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Braybrooke Consultancy Limited is 7 Princes Drive Harrow England Ha1 1xj. . ABDUL-CADER, Ayn Shuhama is a Secretary of the company. LAWRENCE, Chiabass is a Director of the company. Director ABDUL-CADER, Ayn Shuhama has been resigned. Director ABDUL-CADER, Mohamed Nabil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ABDUL-CADER, Ayn Shuhama
Appointed Date: 01 May 2017

Director
LAWRENCE, Chiabass
Appointed Date: 09 December 2016
53 years old

Resigned Directors

Director
ABDUL-CADER, Ayn Shuhama
Resigned: 01 May 2017
Appointed Date: 01 January 2017
67 years old

Director
ABDUL-CADER, Mohamed Nabil
Resigned: 11 January 2017
Appointed Date: 27 October 2015
71 years old

Persons With Significant Control

Mr Chiabass Lawrence
Notified on: 1 May 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohamed Nabil Abdul-Cader
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fatima Safiya Stevens
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Suraiya Kareema Abdul-Cader
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYBROOKE CONSULTANCY LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
09 May 2017
Confirmation statement made on 8 May 2017 with updates
08 May 2017
Appointment of Mrs Ayn Shuhama Abdul-Cader as a secretary on 1 May 2017
08 May 2017
Termination of appointment of Ayn Shuhama Abdul-Cader as a director on 1 May 2017
11 Jan 2017
Termination of appointment of Mohamed Nabil Abdul-Cader as a director on 11 January 2017
...
... and 0 more events
10 Jan 2017
Appointment of Ms Ayn Shuhama Abdul-Cader as a director on 1 January 2017
12 Dec 2016
Appointment of Mr Chiabass Lawrence as a director on 9 December 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Oct 2016
Registered office address changed from 51 Brampton Grove Kenton Harrow Middlesex HA3 8LE England to 7 Princes Drive Harrow HA1 1XJ on 30 October 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted