BRICKS D2 CAPITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 09285683
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 092856830001, created on 26 February 2016. The most likely internet sites of BRICKS D2 CAPITAL LIMITED are www.bricksd2capital.co.uk, and www.bricks-d2-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bricks D2 Capital Limited is a Private Limited Company. The company registration number is 09285683. Bricks D2 Capital Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Bricks D2 Capital Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . PRICKETT, Peter Guy is a Director of the company. TAYLOR, Jason Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PRICKETT, Peter Guy
Appointed Date: 29 October 2014
55 years old

Director
TAYLOR, Jason Mark
Appointed Date: 15 April 2015
54 years old

Persons With Significant Control

Mr Peter Guy Prickett
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

BRICKS D2 CAPITAL LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registration of charge 092856830001, created on 26 February 2016
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

15 Apr 2015
Appointment of Mr Jason Mark Taylor as a director on 15 April 2015
...
... and 0 more events
03 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
17 Dec 2014
Memorandum and Articles of Association
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRICKS D2 CAPITAL LIMITED Charges

26 February 2016
Charge code 0928 5683 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Cimc Trafford Limited (Hong Kong Crn: 2298982) as Security Agent
Description: Contains fixed charge…