PHILIPPE BRIAND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6PS
Company number 06656608
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 60 SYDNEY STREET, LONDON, SW3 6PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of PHILIPPE BRIAND LIMITED are www.philippebriand.co.uk, and www.philippe-briand.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Philippe Briand Limited is a Private Limited Company. The company registration number is 06656608. Philippe Briand Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Philippe Briand Limited is 60 Sydney Street London Sw3 6ps. . BRIAND, Philippe is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BRIAND, Philippe
Appointed Date: 25 July 2008
69 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Philippe Briand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHILIPPE BRIAND LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
26 Aug 2008
Appointment terminated secretary athenaeum secretaries LIMITED
26 Aug 2008
Appointment terminated director athenaeum directors LIMITED
26 Aug 2008
Director appointed philippe briand
26 Aug 2008
Location of register of members
25 Jul 2008
Incorporation

PHILIPPE BRIAND LIMITED Charges

20 February 2012
Deed of rent deposit
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Gary Baxter
Description: Rent deposit.
16 September 2008
Charge of deposit
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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