Company number 10362639
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, UNITED KINGDOM, TW9 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 19 October 2016
GBP 1,000.00
; Particulars of variation of rights attached to shares. The most likely internet sites of BRIT DE VERE LIMITED are www.britdevere.co.uk, and www.brit-de-vere.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Brit De Vere Limited is a Private Limited Company.
The company registration number is 10362639. Brit De Vere Limited has been working since 07 September 2016.
The present status of the company is Active. The registered address of Brit De Vere Limited is 22 The Quadrant Richmond Surrey United Kingdom Tw9 1bp. . DE VERE, Dominic Augustine is a Director of the company. KENNEDY, Alan Stewart is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Alan Stewart Kennedy
Notified on: 7 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BRIT DE VERE LIMITED Events
10 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
02 Nov 2016
Particulars of variation of rights attached to shares
02 Nov 2016
Change of share class name or designation
26 Oct 2016
Registration of charge 103626390004, created on 19 October 2016
...
... and 3 more events
26 Oct 2016
Registration of charge 103626390002, created on 19 October 2016
21 Oct 2016
Appointment of Mr Dominic Augustine De Vere as a director on 19 October 2016
13 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-12
13 Sep 2016
Change of name notice
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
-
MODEL ARTICLES ‐
Model articles adopted
19 October 2016
Charge code 1036 2639 0005
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 lochaline street, london, W6 9SH - registered at land…
19 October 2016
Charge code 1036 2639 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 lochaline street, london, W6 9SH - registered at land…
19 October 2016
Charge code 1036 2639 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 crabtree lane, london, SW6 6LN - registered at land…
19 October 2016
Charge code 1036 2639 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 tasso road, london, W6 8LZ - registered at land registry…
19 October 2016
Charge code 1036 2639 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 chesilton road, london, SW6 5AA - registered at the land…