BRAUN INTERNATIONAL AG
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 09897395
Status Active
Incorporation Date 1 December 2015
Company Type Private Unlimited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 201 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Allotment of a new class of shares by an unlimited company. The most likely internet sites of BRAUN INTERNATIONAL AG are www.brauninternational.co.uk, and www.braun-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Braun International Ag is a Private Unlimited Company. The company registration number is 09897395. Braun International Ag has been working since 01 December 2015. The present status of the company is Active. The registered address of Braun International Ag is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CLIFFORD, Michael is a Director of the company. Director ADAM, Peter Paul has been resigned. Director DR FRANZ BRAUN has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLIFFORD, Michael
Appointed Date: 17 December 2015
68 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
69 years old
Director
DR FRANZ BRAUN
Resigned: 17 December 2015
Appointed Date: 08 December 2015

BRAUN INTERNATIONAL AG Events

20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 201
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Allotment of a new class of shares by an unlimited company
09 Mar 2016
Registered office address changed from 196 High Road London N22 8HH England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 9 March 2016
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
17 Dec 2015
Registered office address changed from 22 York Street Broadstairs CT10 1PB to 196 High Road London N22 8HH on 17 December 2015
17 Dec 2015
Termination of appointment of Dr Franz Braun as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Peter Paul Adam as a director on 17 December 2015
09 Dec 2015
Appointment of Dr Franz Braun as a director on 8 December 2015
01 Dec 2015
Incorporation

BRAUN INTERNATIONAL AG Charges

1 February 2016
Charge code 0989 7395 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Michael Clifford
Description: F/H and l/h land k/a the arts club 40 and 40A dover street…
1 February 2016
Charge code 0989 7395 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H and l/h land k/a 40 and 40A dover street london t/nos…
1 February 2016
Charge code 0989 7395 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H and l/h land k/a 40 and 40A dover street london t/nos…

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