Company number 04943907
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BRAG LONDON LIMITED are www.braglondon.co.uk, and www.brag-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brag London Limited is a Private Limited Company.
The company registration number is 04943907. Brag London Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of Brag London Limited is 105 Seven Sisters Road London N7 7qp. . COLLINS, Julia is a Secretary of the company. CHRYSANTHOU, Gavriel is a Director of the company. CHRYSANTHOU, Paul is a Director of the company. COLLINS, Julia is a Director of the company. COLLINS, Nadege is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2003
Appointed Date: 27 October 2003
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2003
Appointed Date: 27 October 2003
Persons With Significant Control
Mr Gabriel Chrysanthou
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Julia Collins
Notified on: 26 October 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
BRAG LONDON LIMITED Events
04 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Aug 2016
Accounts for a small company made up to 31 October 2015
27 Jul 2016
Amended accounts for a small company made up to 31 October 2014
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 51 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
27 Oct 2003
Incorporation
21 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Rent deposit deed
Delivered: 24 March 2006
Status: Satisfied
on 2 July 2014
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…
31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 7 the io centre new ford road waltham…