BRAINSTORM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW
Company number 04719153
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
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 forty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registration of charge 047191530005, created on 23 September 2016. The most likely internet sites of BRAINSTORM PROPERTIES LIMITED are www.brainstormproperties.co.uk, and www.brainstorm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainstorm Properties Limited is a Private Limited Company. The company registration number is 04719153. Brainstorm Properties Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Brainstorm Properties Limited is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. . WHITE, Mark is a Secretary of the company. WHITE, Hilary Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Mark
Appointed Date: 03 April 2003
Director
WHITE, Hilary Jane
Appointed Date: 03 April 2003
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mrs Hilary Jane White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINSTORM PROPERTIES LIMITED Events

08 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
06 Oct 2016
Registration of charge 047191530005, created on 23 September 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
23 Apr 2003
New secretary appointed
11 Apr 2003
Registered office changed on 11/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
01 Apr 2003
Incorporation

BRAINSTORM PROPERTIES LIMITED Charges

23 September 2016
Charge code 0471 9153 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 16C greenwich south street london…
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Apartment no 5 woodland heights restell close greenwich…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property 16C greenwich south street, greenwich, london…
20 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 10 September 2004
Persons entitled: Britannic Money PLC
Description: F/H property being 1 tower cottages hilders cliff rye east…
19 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property being flat 5 west hill house exmouth place…

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