BRISAC GONZALEZ LIMITED
LONDON

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Company number 04693261
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address UNIT 7, 179 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Edgar Gonzalez on 1 January 2017; Director's details changed for Cecile Brisac on 1 January 2017. The most likely internet sites of BRISAC GONZALEZ LIMITED are www.brisacgonzalez.co.uk, and www.brisac-gonzalez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brisac Gonzalez Limited is a Private Limited Company. The company registration number is 04693261. Brisac Gonzalez Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Brisac Gonzalez Limited is Unit 7 179 Bermondsey Street London Se1 3uw. . BRISAC, Cecile is a Secretary of the company. BRISAC, Cecile Anne Catherine is a Director of the company. GONZALEZ, Edgar Julio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRISAC, Cecile
Appointed Date: 11 March 2003
Director
BRISAC, Cecile Anne Catherine
Appointed Date: 11 March 2003
56 years old
Director
GONZALEZ, Edgar Julio
Appointed Date: 11 March 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Ms Cecile Anne Catherine Brisac
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edgar Julio Gonzalez
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISAC GONZALEZ LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Director's details changed for Edgar Gonzalez on 1 January 2017
05 Jan 2017
Director's details changed for Cecile Brisac on 1 January 2017
05 Jan 2017
Secretary's details changed for Cecile Brisac on 1 January 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Incorporation

BRISAC GONZALEZ LIMITED Charges

10 November 2014
Charge code 0469 3261 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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