MARTIN BRUDNIZKI HOLDINGS LIMITED
LONDON

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

Company number 09350114
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address UNIT 1G CHELSEA REACH, 79-89 LOTS ROAD, LONDON, SW10 0RN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 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 11 December 2016 with updates; Registration of charge 093501140001, created on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN BRUDNIZKI HOLDINGS LIMITED are www.martinbrudnizkiholdings.co.uk, and www.martin-brudnizki-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Brudnizki Holdings Limited is a Private Limited Company. The company registration number is 09350114. Martin Brudnizki Holdings Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Martin Brudnizki Holdings Limited is Unit 1g Chelsea Reach 79 89 Lots Road London Sw10 0rn. . BRUDNIZKI, Martin is a Director of the company. DUFFY, Sarah Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRUDNIZKI, Martin
Appointed Date: 11 December 2014
59 years old

Director
DUFFY, Sarah Elizabeth
Appointed Date: 11 December 2014
49 years old

Persons With Significant Control

Mr Martin Brudnizki
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BRUDNIZKI HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Nov 2016
Registration of charge 093501140001, created on 18 November 2016
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Statement by Directors
24 Mar 2016
Statement of capital on 24 March 2016
  • GBP 1,390,000.00

...
... and 2 more events
19 Jan 2016
Director's details changed for Sarah Elizabeth Duffy on 19 January 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,500,000

24 Dec 2014
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,500,000

24 Dec 2014
Director's details changed for Martin Brudnizki on 23 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARTIN BRUDNIZKI HOLDINGS LIMITED Charges

18 November 2016
Charge code 0935 0114 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…