BRENT HOUSE DEVELOPMENT LIMITED
STANMORE WADDON HOUSE LIMITED

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Company number 09407831
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, ENGLAND, HA7 4DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 094078310004 in full; Satisfaction of charge 094078310003 in full; Satisfaction of charge 094078310001 in full. The most likely internet sites of BRENT HOUSE DEVELOPMENT LIMITED are www.brenthousedevelopment.co.uk, and www.brent-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Brent House Development Limited is a Private Limited Company. The company registration number is 09407831. Brent House Development Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Brent House Development Limited is 9a The Broadway Stanmore Middlesex England Ha7 4da. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
PATEL, Mahesh Raojibhai
Appointed Date: 27 January 2015
Director
PATEL, Mahesh Raojibhai
Appointed Date: 27 January 2015
57 years old
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 27 January 2015
56 years old

Persons With Significant Control

Mr Mahesh Raojibhai Patel
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hitenkumar Mansukhlal Shah
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRENT HOUSE DEVELOPMENT LIMITED Events

23 Feb 2017
Satisfaction of charge 094078310004 in full
23 Feb 2017
Satisfaction of charge 094078310003 in full
23 Feb 2017
Satisfaction of charge 094078310001 in full
02 Nov 2016
Registration of charge 094078310006, created on 28 October 2016
14 Oct 2016
Satisfaction of charge 094078310005 in full
...
... and 9 more events
27 Mar 2015
Registration of charge 094078310002, created on 19 March 2015
21 Mar 2015
Registration of charge 094078310001, created on 19 March 2015
23 Feb 2015
Company name changed waddon house LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
23 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRENT HOUSE DEVELOPMENT LIMITED Charges

28 October 2016
Charge code 0940 7831 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
23 February 2016
Charge code 0940 7831 0005
Delivered: 24 February 2016
Status: Satisfied on 14 October 2016
Persons entitled: Leighton Properties Limited
Description: Brent house annexe, 356- 368 high road, wembley HA9 6BX…
31 July 2015
Charge code 0940 7831 0004
Delivered: 1 August 2015
Status: Satisfied on 23 February 2017
Persons entitled: Hampshire Trust Bank PLC
Description: None…
19 March 2015
Charge code 0940 7831 0003
Delivered: 31 March 2015
Status: Satisfied on 23 February 2017
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0940 7831 0002
Delivered: 27 March 2015
Status: Satisfied on 14 October 2016
Persons entitled: Lieghton Properties LTD
Description: Brent house 356-358 high road wembley title no NGL192604…
19 March 2015
Charge code 0940 7831 0001
Delivered: 21 March 2015
Status: Satisfied on 23 February 2017
Persons entitled: Hampshire Trust PLC
Description: F/H 356 to 368 (even numbers) high road, wembley t/no…

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