BRECHIN MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 01530176
Status Active
Incorporation Date 26 November 1980
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BRECHIN MANAGEMENT LIMITED are www.brechinmanagement.co.uk, and www.brechin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Brechin Management Limited is a Private Limited Company. The company registration number is 01530176. Brechin Management Limited has been working since 26 November 1980. The present status of the company is Active. The registered address of Brechin Management Limited is 6 Brechin Place London Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. DAVIES, Daphne Eden is a Director of the company. DAVIES, Roger Max is a Director of the company. DAVIES, Stephen John is a Director of the company. RAFFETY, Janet is a Director of the company. Secretary WHITE-SMITH, Nicky has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAFFETY, Janet
Director
DAVIES, Daphne Eden
Appointed Date: 25 June 2015
87 years old
Director
DAVIES, Roger Max

83 years old
Director
DAVIES, Stephen John
Appointed Date: 01 October 2003
49 years old
Director
RAFFETY, Janet
Appointed Date: 31 January 2002
78 years old

Resigned Directors

Secretary
WHITE-SMITH, Nicky
Resigned: 10 January 1991

Persons With Significant Control

Mr Roger Max Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

BRECHIN MANAGEMENT LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
01 Jul 2015
Appointment of Daphne Eden Davies as a director on 25 June 2015
...
... and 66 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
24 Jul 1986
Full accounts made up to 31 March 1985
13 Jun 1986
Registered office changed on 13/06/86 from: 8 bovingdon road fulham SW6
20 Mar 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1980
Incorporation

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