35BR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1SL

Company number 08336370
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 6 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL
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 twenty-four events have happened. The last three records are Termination of appointment of Lindsay Gerrard Hopkins as a director on 1 January 2017; Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of 35BR LIMITED are www.35br.co.uk, and www.35br.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35br Limited is a Private Limited Company. The company registration number is 08336370. 35br Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of 35br Limited is 6 Morie Street Wandsworth London Sw18 1sl. The company`s financial liabilities are £756k. It is £6k against last year. . CHEN, Ming is a Director of the company. FIELDING, Gillian is a Director of the company. LI, Changfei is a Director of the company. Secretary BARCLAY, Harry has been resigned. Director BARCLAY, Harry Alexander has been resigned. Director HOPKINS, Lindsay Gerrard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


35br Key Finiance

LIABILITIES £756k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Ming
Appointed Date: 09 December 2015
44 years old
Director
FIELDING, Gillian
Appointed Date: 09 December 2015
68 years old
Director
LI, Changfei
Appointed Date: 09 December 2015
51 years old

Resigned Directors

Secretary
BARCLAY, Harry
Resigned: 09 December 2015
Appointed Date: 19 December 2012
Director
BARCLAY, Harry Alexander
Resigned: 09 December 2015
Appointed Date: 19 December 2012
46 years old
Director
HOPKINS, Lindsay Gerrard
Resigned: 01 January 2017
Appointed Date: 09 December 2015
67 years old

Persons With Significant Control

Ms Gill Fielding
Notified on: 10 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ming Chen
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Ming Chen
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

35BR LIMITED Events

16 Jan 2017
Termination of appointment of Lindsay Gerrard Hopkins as a director on 1 January 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Gill Fielding on 13 September 2016
...
... and 14 more events
13 Jan 2014
Director's details changed for Harry Barclay on 1 December 2013
13 Jan 2014
Total exemption small company accounts made up to 31 December 2013
06 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Feb 2013
Registered office address changed from Flat 1 13 Ethelbert Road Margate Kent CT9 1SH England on 19 February 2013
19 Dec 2012
Incorporation

35BR LIMITED Charges

13 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Secure the Bridge (International) Limited
Description: All that property being 13 st pauls road, thornton heath…

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