BRAVEPOINT LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05198635
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 12 May 2017 GBP 2 ; Solvency Statement dated 10/05/17. The most likely internet sites of BRAVEPOINT LIMITED are www.bravepoint.co.uk, and www.bravepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravepoint Limited is a Private Limited Company. The company registration number is 05198635. Bravepoint Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Bravepoint Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . TANNE, Guy is a Secretary of the company. TANNE, Guy is a Director of the company. Secretary TANNE, Guy has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHAUNU, Thierry has been resigned. Director HANCOCK, Bryan has been resigned. Director SARKISSIAN, Alexis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNE, Guy
Appointed Date: 21 September 2005

Director
TANNE, Guy
Appointed Date: 07 September 2004
54 years old

Resigned Directors

Secretary
TANNE, Guy
Resigned: 07 September 2004
Appointed Date: 05 August 2004

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 23 November 2004

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2004
Appointed Date: 07 September 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 05 August 2004

Director
CHAUNU, Thierry
Resigned: 25 January 2010
Appointed Date: 21 September 2005
69 years old

Director
HANCOCK, Bryan
Resigned: 15 February 2017
Appointed Date: 25 January 2010
59 years old

Director
SARKISSIAN, Alexis
Resigned: 07 September 2004
Appointed Date: 05 August 2004
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 August 2004
Appointed Date: 05 August 2004

BRAVEPOINT LIMITED Events

12 May 2017
Statement by Directors
12 May 2017
Statement of capital on 12 May 2017
  • GBP 2

12 May 2017
Solvency Statement dated 10/05/17
12 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

16 Feb 2017
Termination of appointment of Bryan Hancock as a director on 15 February 2017
...
... and 48 more events
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed
05 Aug 2004
Incorporation

BRAVEPOINT LIMITED Charges

27 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 31 old bond street, london, t/no 435628 and the proceeds of…