THE BREW DESIGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6NF

Company number 04758035
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 203 LARNA HOUSE, 116 COMMERCIAL STREET, LONDON, E1 6NF
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300 . The most likely internet sites of THE BREW DESIGN LIMITED are www.thebrewdesign.co.uk, and www.the-brew-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brew Design Limited is a Private Limited Company. The company registration number is 04758035. The Brew Design Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of The Brew Design Limited is 203 Larna House 116 Commercial Street London E1 6nf. The company`s financial liabilities are £1.39k. It is £-38.48k against last year. The cash in hand is £25.08k. It is £15.45k against last year. And the total assets are £107.72k, which is £-5.71k against last year. CHIN-A-LOY, Christopher Lee is a Director of the company. CLOUGH, Andrew David is a Director of the company. COLLINS, Simon Mark is a Director of the company. REID, James David is a Director of the company. SORBA, Robert Edward is a Director of the company. Secretary WELLAND, Mark Anthony has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KNOREN, Stefanie has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the brew design Key Finiance

LIABILITIES £1.39k
-97%
CASH £25.08k
+160%
TOTAL ASSETS £107.72k
-6%
All Financial Figures

Current Directors

Director
CHIN-A-LOY, Christopher Lee
Appointed Date: 16 March 2012
49 years old
Director
CLOUGH, Andrew David
Appointed Date: 27 May 2003
58 years old
Director
COLLINS, Simon Mark
Appointed Date: 16 March 2012
54 years old
Director
REID, James David
Appointed Date: 16 March 2012
64 years old
Director
SORBA, Robert Edward
Appointed Date: 16 March 2012
50 years old

Resigned Directors

Secretary
WELLAND, Mark Anthony
Resigned: 12 November 2007
Appointed Date: 27 May 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003
Director
KNOREN, Stefanie
Resigned: 01 August 2004
Appointed Date: 27 May 2003
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

The Brew Spaces Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE BREW DESIGN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
...
... and 46 more events
24 Jun 2003
New secretary appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
16 May 2003
Registered office changed on 16/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 May 2003
Incorporation

THE BREW DESIGN LIMITED Charges

14 September 2010
Lease
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: The rent deposit.

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