Company number 05290899
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 196 WESTBOURNE GROVE, LONDON, W11 2RH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRISSI LONDON LIMITED are www.brissilondon.co.uk, and www.brissi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brissi London Limited is a Private Limited Company.
The company registration number is 05290899. Brissi London Limited has been working since 18 November 2004.
The present status of the company is Active. The registered address of Brissi London Limited is 196 Westbourne Grove London W11 2rh. . BRISSI, Arianna is a Director of the company. MCKEATING, Siobhan is a Director of the company. WILLIAMS, Peter Wodehouse is a Director of the company. Secretary COURTYARD ESTATES LIMITED has been resigned. Secretary STOREY, Paul has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BURNETT, Patricia Ann has been resigned. Director GRANT, Nigel John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
COURTYARD ESTATES LIMITED
Resigned: 31 July 2009
Appointed Date: 18 November 2004
Secretary
STOREY, Paul
Resigned: 01 September 2016
Appointed Date: 31 July 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
GRANT, Nigel John
Resigned: 31 December 2015
Appointed Date: 11 January 2013
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Persons With Significant Control
Ms Arianna Brissi
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRISSI LONDON LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Termination of appointment of Paul Storey as a secretary on 1 September 2016
27 Jan 2016
Satisfaction of charge 052908990005 in full
...
... and 43 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
18 Nov 2004
Incorporation
4 September 2014
Charge code 0529 0899 0005
Delivered: 9 September 2014
Status: Satisfied
on 27 January 2016
Persons entitled: More Profit for You LTD
Description: All intellectual property…
31 March 2011
Fixed & floating charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Rent deposit deed
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: London Property Holdings Limited
Description: £27,500 or such other monies as shall be held in the…
1 July 2010
Deed of charge over credit balances
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…