Company number 07068695
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 21 BRECHIN PLACE, LONDON, SW7 4QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 6
. The most likely internet sites of 21 BRECHIN PLACE FREEHOLD LIMITED are www.21brechinplacefreehold.co.uk, and www.21-brechin-place-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. 21 Brechin Place Freehold Limited is a Private Limited Company.
The company registration number is 07068695. 21 Brechin Place Freehold Limited has been working since 06 November 2009.
The present status of the company is Active. The registered address of 21 Brechin Place Freehold Limited is 21 Brechin Place London Sw7 4qd. . GASPARI, Valerio is a Secretary of the company. GASPARI, Valerio is a Director of the company. SALVO DI PIETRAGANZILI, Francesco is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director FARZAD, Shadi has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009
Director
FARZAD, Shadi
Resigned: 01 March 2012
Appointed Date: 06 November 2009
55 years old
Director
MILNE, Alan Robert
Resigned: 06 November 2009
Appointed Date: 06 November 2009
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009
21 BRECHIN PLACE FREEHOLD LIMITED Events
06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
02 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
...
... and 15 more events
19 Nov 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
19 Nov 2009
Termination of appointment of Arm Secretaries Limited as a secretary
19 Nov 2009
Termination of appointment of Arm Secretaries Limited as a director
19 Nov 2009
Termination of appointment of Alan Milne as a director
06 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted