BRENHAM ESTATES
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 00540975
Status Active
Incorporation Date 24 November 1954
Company Type Private Unlimited Company
Address MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, ENGLAND, SW3 6RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 24 August 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BRENHAM ESTATES are www.brenham.co.uk, and www.brenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Brenham Estates is a Private Unlimited Company. The company registration number is 00540975. Brenham Estates has been working since 24 November 1954. The present status of the company is Active. The registered address of Brenham Estates is Michelin House Fourth Floor 81 Fulham Road London England Sw3 6rd. . FORDER, Charlotte Frances Shaladar is a Director of the company. STEGGINK, Ilonka Maria is a Director of the company. Secretary ADAMS, Louise Ann has been resigned. Secretary EVANS, Amanda has been resigned. Secretary HAVILLAND, Emma Margaret has been resigned. Secretary NORTON, Julia has been resigned. Director ADAMS, Louise Ann has been resigned. Director BARTLETT, Lorraine Joanne has been resigned. Director BURNSTONE, David John has been resigned. Director DAVIES, Graham has been resigned. Director DRURY, John David has been resigned. Director DRURY, John David has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director HAVILLAND, Emma Margaret has been resigned. Director PERROTIN, Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FORDER, Charlotte Frances Shaladar
Appointed Date: 31 May 2011
51 years old
Director
STEGGINK, Ilonka Maria
Appointed Date: 06 May 2016
54 years old

Resigned Directors

Secretary
ADAMS, Louise Ann
Resigned: 31 July 2007
Appointed Date: 14 January 2005
Secretary
EVANS, Amanda
Resigned: 30 July 2013
Appointed Date: 31 July 2007
Secretary
HAVILLAND, Emma Margaret
Resigned: 01 September 2004
Secretary
NORTON, Julia
Resigned: 14 January 2005
Appointed Date: 01 September 2004
Director
ADAMS, Louise Ann
Resigned: 02 October 2015
Appointed Date: 01 September 2004
66 years old
Director
BARTLETT, Lorraine Joanne
Resigned: 07 February 2007
Appointed Date: 12 October 2005
52 years old
Director
BURNSTONE, David John
Resigned: 12 October 2005
80 years old
Director
DAVIES, Graham
Resigned: 01 May 2014
Appointed Date: 12 March 2007
51 years old
Director
DRURY, John David
Resigned: 12 June 2007
Appointed Date: 31 March 2006
70 years old
Director
DRURY, John David
Resigned: 04 February 2004
Appointed Date: 19 December 2000
70 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 19 December 2000
76 years old
Director
HAVILLAND, Emma Margaret
Resigned: 01 September 2004
Appointed Date: 19 December 2000
70 years old
Director
PERROTIN, Anne
Resigned: 15 May 2011
Appointed Date: 12 June 2007
55 years old

Persons With Significant Control

Anthos London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENHAM ESTATES Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 24 August 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Appointment of Ms Ilonka Maria Steggink as a director on 6 May 2016
...
... and 103 more events
21 Sep 1987
Secretary resigned;new secretary appointed
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 21/05/87; full list of members
22 Dec 1986
Director's particulars changed
25 Jul 1986
Director resigned;new director appointed

BRENHAM ESTATES Charges

28 July 1994
Legal charge
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Matlock Bank Limited
Description: F/H property k/a 9 preston road wimblrdon london.
16 November 1987
Legal charge
Delivered: 3 December 1987
Status: Outstanding
Persons entitled: Trucauda Trusts Limited
Description: Copse close, south moreton, didcot, oxfordshire.
30 September 1985
Legal charge
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Trucauda Trusts Limited
Description: Flat 7 astell house cale street london SW3.

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