BRISET HOUSE LIMITED

Hellopages » Greater London » Islington » EC1M 5NR

Company number 03916237
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 1 BRISET STREET, LONDON, EC1M 5NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 200 . The most likely internet sites of BRISET HOUSE LIMITED are www.brisethouse.co.uk, and www.briset-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 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.Briset House Limited is a Private Limited Company. The company registration number is 03916237. Briset House Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Briset House Limited is 1 Briset Street London Ec1m 5nr. . MANN, David William is a Secretary of the company. CRONK, Jessica Harriet is a Director of the company. CULLUM, Hugh William Conrad is a Director of the company. MANN, David William is a Director of the company. THORPE, Geoffrey is a Director of the company. Secretary KEMP, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONK, Paul Ricard has been resigned. Director KEMP, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANN, David William
Appointed Date: 01 October 2003
Director
CRONK, Jessica Harriet
Appointed Date: 14 November 2014
72 years old
Director
CULLUM, Hugh William Conrad
Appointed Date: 31 January 2000
70 years old
Director
MANN, David William
Appointed Date: 28 September 2000
81 years old
Director
THORPE, Geoffrey
Appointed Date: 28 September 2000
56 years old

Resigned Directors

Secretary
KEMP, Paul
Resigned: 01 October 2003
Appointed Date: 31 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
CRONK, Paul Ricard
Resigned: 13 November 2014
Appointed Date: 04 November 2005
74 years old
Director
KEMP, Paul
Resigned: 31 October 2005
Appointed Date: 31 January 2000
55 years old

Persons With Significant Control

Mr David William Mann
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Mann
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISET HOUSE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jul 2016
Total exemption full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
02 Feb 2016
Register(s) moved to registered inspection location C/O D W Mann Theydon Copt Forest Side Epping Essex CM16 4ED
01 Feb 2016
Register inspection address has been changed to C/O D W Mann Theydon Copt Forest Side Epping Essex CM16 4ED
...
... and 40 more events
01 Mar 2001
Accounting reference date extended from 31/01/01 to 31/03/01
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
06 Feb 2000
Secretary resigned
31 Jan 2000
Incorporation

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