BRIGHTMEWS BUILDING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03888517
Status Liquidation
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 1 Westferry Circus Canary Wharf London E14 4HD on 13 September 2016; Statement of affairs with form 4.19. The most likely internet sites of BRIGHTMEWS BUILDING LTD are www.brightmewsbuilding.co.uk, and www.brightmews-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Brightmews Building Ltd is a Private Limited Company. The company registration number is 03888517. Brightmews Building Ltd has been working since 03 December 1999. The present status of the company is Liquidation. The registered address of Brightmews Building Ltd is 1 Westferry Circus Canary Wharf London E14 4hd. . WALSHE, Anthony Joseph is a Director of the company. Secretary MCGOVERN, Marie has been resigned. Secretary WALSHE, Anthony Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCGOVERN, Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALSHE, Anthony Joseph
Appointed Date: 21 November 2012
69 years old

Resigned Directors

Secretary
MCGOVERN, Marie
Resigned: 20 November 2012
Appointed Date: 21 December 1999

Secretary
WALSHE, Anthony Joseph
Resigned: 16 November 2013
Appointed Date: 20 November 2012

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 1999
Appointed Date: 03 December 1999

Director
MCGOVERN, Edward
Resigned: 21 November 2012
Appointed Date: 21 December 1999
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 1999
Appointed Date: 03 December 1999

BRIGHTMEWS BUILDING LTD Events

13 Sep 2016
Appointment of a voluntary liquidator
13 Sep 2016
Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 1 Westferry Circus Canary Wharf London E14 4HD on 13 September 2016
30 Aug 2016
Statement of affairs with form 4.19
30 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17

21 Aug 2016
Registered office address changed from 337 Athlon Road Wembley Middlesex HA0 1EF England to C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 August 2016
...
... and 46 more events
01 Feb 2000
Registered office changed on 01/02/00 from: 18A high street northwood middlesex HA6 1BN
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
06 Jan 2000
Registered office changed on 06/01/00 from: 39A leicester road salford lancashire M7 4AS
03 Dec 1999
Incorporation

BRIGHTMEWS BUILDING LTD Charges

27 April 2000
Legal charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: All that f/h property situate at units 1 2 & 3,1 havelock…