BRECON CLOSE FREEHOLD LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PA

Company number 03991589
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016. The most likely internet sites of BRECON CLOSE FREEHOLD LIMITED are www.breconclosefreehold.co.uk, and www.brecon-close-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Brecon Close Freehold Limited is a Private Limited Company. The company registration number is 03991589. Brecon Close Freehold Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Brecon Close Freehold Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . CHAMBERS, Brendan Philip is a Director of the company. Secretary STUDNICKI, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUIR, Jennifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHAMBERS, Brendan Philip
Appointed Date: 12 May 2000
62 years old

Resigned Directors

Secretary
STUDNICKI, Robert
Resigned: 16 July 2008
Appointed Date: 12 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
MUIR, Jennifer
Resigned: 12 January 2001
Appointed Date: 12 May 2000
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

Persons With Significant Control

Mr Carmine Bianco
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincenzo Bianco
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECON CLOSE FREEHOLD LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 60
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
22 May 2000
Secretary resigned
22 May 2000
Director resigned
22 May 2000
New secretary appointed
22 May 2000
New director appointed
12 May 2000
Incorporation

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