BRADY 1 LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4QX

Company number 05789125
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address W4 4QX, TOP FLOOR FLAT BARROWGATE ROAD, 15 BARROWGATE ROAD, LONDON, UNITED KINGDOM, W4 4QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from First Floor Flat 25 Chiswick Road London W4 5RB to PO Box W4 4QX Top Floor Flat Barrowgate Road 15 Barrowgate Road London W4 4QX on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRADY 1 LIMITED are www.brady1.co.uk, and www.brady-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brady 1 Limited is a Private Limited Company. The company registration number is 05789125. Brady 1 Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Brady 1 Limited is W4 4qx Top Floor Flat Barrowgate Road 15 Barrowgate Road London United Kingdom W4 4qx. . PACK, Allen is a Secretary of the company. BRADY, Martina Anne is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PACK, Allen
Appointed Date: 21 April 2006
Director
BRADY, Martina Anne
Appointed Date: 21 April 2006
59 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 21 April 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 21 April 2006

Persons With Significant Control

Miss Martina Anne Brady
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRADY 1 LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
01 Apr 2017
Registered office address changed from First Floor Flat 25 Chiswick Road London W4 5RB to PO Box W4 4QX Top Floor Flat Barrowgate Road 15 Barrowgate Road London W4 4QX on 1 April 2017
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
09 Jun 2006
New secretary appointed
26 May 2006
Registered office changed on 26/05/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG
26 May 2006
Secretary resigned
26 May 2006
Director resigned
21 Apr 2006
Incorporation

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