Company number 09301105
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address GROUND FLOOR, 141 LADBROKE GROVE, LONDON, W10 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registration of charge 093011050001, created on 29 September 2016; Registration of charge 093011050002, created on 29 September 2016. The most likely internet sites of BRUSHFIELD CAPITAL MANAGEMENT LTD are www.brushfieldcapitalmanagement.co.uk, and www.brushfield-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Brushfield Capital Management Ltd is a Private Limited Company.
The company registration number is 09301105. Brushfield Capital Management Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Brushfield Capital Management Ltd is Ground Floor 141 Ladbroke Grove London W10 6hj. . JANJUHA, Sohail is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Sohail Janjuha
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more
BRUSHFIELD CAPITAL MANAGEMENT LTD Events
30 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Registration of charge 093011050001, created on 29 September 2016
04 Oct 2016
Registration of charge 093011050002, created on 29 September 2016
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Apr 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 2 more events
06 Apr 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
11 Jun 2015
Registered office address changed from C/O 172 Sussex Gdns W2 1TP 2 Talbot Square London W2 1TS England to 2 Talbot Square Paddington London W2 1TS on 11 June 2015
25 Nov 2014
Registered office address changed from 1 Talbot Square London W2 1TS United Kingdom to C/O 172 Sussex Gdns W2 1TP 2 Talbot Square London W2 1TS on 25 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)