BRECHIN FREEHOLD LIMITED

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Company number 04654997
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 25 BRECHIN PLACE, LONDON, SW7 4QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of BRECHIN FREEHOLD LIMITED are www.brechinfreehold.co.uk, and www.brechin-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Brechin Freehold Limited is a Private Limited Company. The company registration number is 04654997. Brechin Freehold Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Brechin Freehold Limited is 25 Brechin Place London Sw7 4qd. . FERRI LUPI, Roberta is a Secretary of the company. BLACK, Susan is a Director of the company. FERRI LUPI, Roberta is a Director of the company. VOLI, Virginia is a Director of the company. Secretary DUFF, Belinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFF, Belinda has been resigned. Director LUTZOW, Elisabeth Friederike Eivor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FERRI LUPI, Roberta
Appointed Date: 17 August 2006
Director
BLACK, Susan
Appointed Date: 27 March 2015
73 years old
Director
FERRI LUPI, Roberta
Appointed Date: 17 August 2006
62 years old
Director
VOLI, Virginia
Appointed Date: 03 February 2003
59 years old

Resigned Directors

Secretary
DUFF, Belinda
Resigned: 17 August 2006
Appointed Date: 03 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
DUFF, Belinda
Resigned: 17 August 2006
Appointed Date: 03 February 2003
55 years old
Director
LUTZOW, Elisabeth Friederike Eivor
Resigned: 27 March 2015
Appointed Date: 03 February 2003
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mrs Roberta Luisa Ferri-Lupi
Notified on: 16 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Virginia Voli
Notified on: 16 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Black
Notified on: 16 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECHIN FREEHOLD LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
01 Sep 2015
Accounts for a dormant company made up to 28 February 2015
17 Jul 2015
Appointment of Mrs Susan Black as a director on 27 March 2015
...
... and 34 more events
31 Mar 2003
Director resigned
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
New director appointed
03 Feb 2003
Incorporation

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