BRECKER GROSSMITH LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AN
Company number 04387179
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Jonathan Shuttleworth as a director on 9 March 2016. The most likely internet sites of BRECKER GROSSMITH LIMITED are www.breckergrossmith.co.uk, and www.brecker-grossmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 7.6 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.Brecker Grossmith Limited is a Private Limited Company. The company registration number is 04387179. Brecker Grossmith Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Brecker Grossmith Limited is 2nd Floor 8 Charterhouse Buildings Goswell Road London Ec1m 7an. . BRECKER, Stanley Michael is a Secretary of the company. BRECKER, Richard Brian Laurence is a Director of the company. BRECKER, Stanley Michael is a Director of the company. SHUTTLEWORTH, Jonathan is a Director of the company. TRACEY, Paul Christopher Neame is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUCK, Nicholas Clive has been resigned. Director EDWARDS, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRECKER, Stanley Michael
Appointed Date: 05 March 2002
Director
BRECKER, Richard Brian Laurence
Appointed Date: 22 July 2008
62 years old
Director
BRECKER, Stanley Michael
Appointed Date: 05 March 2002
95 years old
Director
SHUTTLEWORTH, Jonathan
Appointed Date: 09 March 2016
48 years old
Director
TRACEY, Paul Christopher Neame
Appointed Date: 01 April 2009
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
DUCK, Nicholas Clive
Resigned: 28 June 2013
Appointed Date: 05 March 2002
51 years old
Director
EDWARDS, Simon
Resigned: 31 January 2014
Appointed Date: 16 October 2013
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Nicholas Anthony Henry Brecker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Brian Laurence Brecker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECKER GROSSMITH LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Appointment of Mr Jonathan Shuttleworth as a director on 9 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 90
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
29 Mar 2002
New secretary appointed;new director appointed
29 Mar 2002
New director appointed
05 Mar 2002
Incorporation

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