BRICKS & FUEL (DUKE STREET) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0BH

Company number 07431111
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 6 CAMERA PLACE, LONDON, SW10 0BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 074311110003, created on 8 March 2016. The most likely internet sites of BRICKS & FUEL (DUKE STREET) LIMITED are www.bricksfueldukestreet.co.uk, and www.bricks-fuel-duke-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bricks Fuel Duke Street Limited is a Private Limited Company. The company registration number is 07431111. Bricks Fuel Duke Street Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Bricks Fuel Duke Street Limited is 6 Camera Place London Sw10 0bh. . KONRAD, Tony is a Secretary of the company. CUMMING, Johanna Louise is a Director of the company. JONES, Karen Elisabeth Dind is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KONRAD, Tony
Appointed Date: 05 November 2010

Director
CUMMING, Johanna Louise
Appointed Date: 05 November 2010
64 years old

Director
JONES, Karen Elisabeth Dind
Appointed Date: 05 November 2010
69 years old

Persons With Significant Control

Ms Karen Elisabeth Dind Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRICKS & FUEL (DUKE STREET) LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Registration of charge 074311110003, created on 8 March 2016
14 Mar 2016
Registration of charge 074311110004, created on 8 March 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

...
... and 7 more events
02 Aug 2012
Total exemption small company accounts made up to 30 November 2011
21 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
04 Feb 2011
Particulars of a mortgage or charge / charge no: 2
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRICKS & FUEL (DUKE STREET) LIMITED Charges

8 March 2016
Charge code 0743 1111 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage, all…
8 March 2016
Charge code 0743 1111 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 duke street richmond surrey t/no TGL165798.