BRAMPTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00628932
Status Active
Incorporation Date 27 May 1959
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRAMPTON INVESTMENTS LIMITED are www.bramptoninvestments.co.uk, and www.brampton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Investments Limited is a Private Limited Company. The company registration number is 00628932. Brampton Investments Limited has been working since 27 May 1959. The present status of the company is Active. The registered address of Brampton Investments Limited is 30 City Road London United Kingdom Ec1y 2ab. . GOODHAND TAIT, Alexandra is a Secretary of the company. FAITH, Penelope Simone is a Director of the company. GOODHAND TAIT, Alexandra is a Director of the company. ROBINSON, Sara Naomi is a Director of the company. Secretary FAITH, Anita Sheila has been resigned. Director FAITH, Anita Sheila has been resigned. Director FAITH, Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODHAND TAIT, Alexandra
Appointed Date: 30 October 1992
Director
FAITH, Penelope Simone
Appointed Date: 08 May 2012
67 years old
Director
GOODHAND TAIT, Alexandra
Appointed Date: 30 October 1992
69 years old
Director
ROBINSON, Sara Naomi
Appointed Date: 08 May 2012
64 years old

Resigned Directors

Secretary
FAITH, Anita Sheila
Resigned: 30 October 1992
Director
FAITH, Anita Sheila
Resigned: 08 May 2012
101 years old
Director
FAITH, Philip
Resigned: 13 September 1992
107 years old

BRAMPTON INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 14 July 2015
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 68 more events
17 Aug 1987
Accounts for a small company made up to 31 December 1986
10 Jul 1987
Return made up to 28/04/87; full list of members
20 May 1987
Accounts for a small company made up to 31 December 1985
21 Oct 1977
Particulars of mortgage/charge
05 Apr 1962
Particulars of mortgage/charge

BRAMPTON INVESTMENTS LIMITED Charges

18 October 1977
Legal charge
Delivered: 21 October 1977
Status: Satisfied on 9 July 2010
Persons entitled: Hambro Provident Assurance LTD.
Description: 46 wimpole st, london W.1. t/no.ngl- 291670.
30 March 1962
Mortgage
Delivered: 5 April 1962
Status: Satisfied on 9 July 2010
Persons entitled: Nestles Pension Trust LTD.
Description: 492 & 494 new cross road, depsford. London.

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