ANDREA BRENNAN LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 07099342
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2 March 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of ANDREA BRENNAN LTD are www.andreabrennan.co.uk, and www.andrea-brennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Andrea Brennan Ltd is a Private Limited Company. The company registration number is 07099342. Andrea Brennan Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Andrea Brennan Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. BRENNAN, Andrea is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
BRENNAN, Andrea
Appointed Date: 09 December 2009
50 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 09 December 2009

Persons With Significant Control

Ms Andrea Brennan
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

ANDREA BRENNAN LTD Events

02 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
02 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2 March 2017
02 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
20 Aug 2011
Total exemption small company accounts made up to 30 November 2010
20 Jul 2011
Previous accounting period shortened from 31 December 2010 to 30 November 2010
11 May 2011
Secretary's details changed for Mr Allan David Frost on 11 May 2011
10 Dec 2010
Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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