BRICKS K2 CAPITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 08799176
Status Active
Incorporation Date 2 December 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BRICKS K2 CAPITAL LIMITED are www.bricksk2capital.co.uk, and www.bricks-k2-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 K2 Capital Limited is a Private Limited Company. The company registration number is 08799176. Bricks K2 Capital Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Bricks K2 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. Director CODLING, Dannielle Alexandra has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PRICKETT, Peter Guy
Appointed Date: 28 April 2014
55 years old
Director
TAYLOR, Jason Mark
Appointed Date: 15 April 2015
54 years old

Resigned Directors

Director
CODLING, Dannielle Alexandra
Resigned: 28 April 2014
Appointed Date: 02 December 2013
53 years old

Persons With Significant Control

Mr Peter Guy Prickett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BRICKS K2 CAPITAL LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Appointment of Mr Jason Mark Taylor as a director on 15 April 2015
...
... and 3 more events
12 Dec 2014
Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 12 December 2014
06 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014
Termination of appointment of Dannielle Codling as a director
28 Apr 2014
Appointment of Mr Peter Guy Prickett as a director
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRICKS K2 CAPITAL LIMITED Charges

27 February 2015
Charge code 0879 9176 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Cimc Leasing Transportation Limited
Description: Contains fixed charge…

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