JOHN BROWN PROJECTS LIMITED
FOUR SEASONS TRANSLATIONS LIMITED PRES KEY REKLAMA LIMITED FOUR SEASONS PROCUREMENT LTD FOUR SEASONS TRANSLATIONS LIMITED BROWN ENGINEERING INTERNATIONAL LIMITED CHUDA LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7AY

Company number 05731795
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 122A NELSON ROAD, TWICKENHAM, TW2 7AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of JOHN BROWN PROJECTS LIMITED are www.johnbrownprojects.co.uk, and www.john-brown-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. John Brown Projects Limited is a Private Limited Company. The company registration number is 05731795. John Brown Projects Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of John Brown Projects Limited is 122a Nelson Road Twickenham Tw2 7ay. . HARDEN, Christopher Paul is a Director of the company. PRESKEY, Gerald is a Director of the company. Secretary HOLDER, Sylvia Antje has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOTKINA, Elena has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARDEN, Christopher Paul
Appointed Date: 06 March 2006
72 years old

Director
PRESKEY, Gerald
Appointed Date: 10 March 2006
84 years old

Resigned Directors

Secretary
HOLDER, Sylvia Antje
Resigned: 30 November 2014
Appointed Date: 06 March 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Director
BOTKINA, Elena
Resigned: 01 March 2012
Appointed Date: 28 May 2009
59 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Christopher Paul Harden
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

JOHN BROWN PROJECTS LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

18 Feb 2016
Company name changed four seasons translations LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
19 Apr 2006
Director resigned
15 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
14 Mar 2006
New director appointed
06 Mar 2006
Incorporation