Company number 08735290
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Daniele Amedeo Sismondi on 15 October 2016. The most likely internet sites of BRAND MAISON LIMITED are www.brandmaison.co.uk, and www.brand-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Brand Maison Limited is a Private Limited Company.
The company registration number is 08735290. Brand Maison Limited has been working since 16 October 2013.
The present status of the company is Active. The registered address of Brand Maison Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . CROOK, Lynne is a Director of the company. SISMONDI, Daniele Amedeo is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Persons With Significant Control
Miss Lynne Crook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniele Amedeo Sismondi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND MAISON LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 16 October 2016 with updates
11 Jan 2017
Director's details changed for Daniele Amedeo Sismondi on 15 October 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
03 Dec 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
03 Dec 2014
Particulars of variation of rights attached to shares
03 Dec 2014
Change of share class name or designation
24 Nov 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16