BRAND SIGHT INTERNATIONAL LIMITED
LONDON EXTREMELOOP LIMITED

Hellopages » Greater London » Wandsworth » SW18 1DB

Company number 08265394
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address UNIT 9B COMPASS HOUSE, SMUGGLERS WAY, LONDON, SW18 1DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Registration of charge 082653940001, created on 26 July 2016. The most likely internet sites of BRAND SIGHT INTERNATIONAL LIMITED are www.brandsightinternational.co.uk, and www.brand-sight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Sight International Limited is a Private Limited Company. The company registration number is 08265394. Brand Sight International Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Brand Sight International Limited is Unit 9b Compass House Smugglers Way London Sw18 1db. . CUNNINGHAM, Peter is a Director of the company. HOARE, Jonathan Michael Douro is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CUNNINGHAM, Peter
Appointed Date: 23 October 2012
53 years old
Director
HOARE, Jonathan Michael Douro
Appointed Date: 23 October 2012
72 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 23 October 2012
Appointed Date: 23 October 2012
75 years old

Persons With Significant Control

Mr Peter Cunningham
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

BRAND SIGHT INTERNATIONAL LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Jul 2016
Registration of charge 082653940001, created on 26 July 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Sub-division of shares on 26 June 2015
...
... and 11 more events
07 Feb 2013
Appointment of Mr Peter Cunningham as a director
05 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-30
05 Feb 2013
Change of name notice
10 Jan 2013
Termination of appointment of Graham Stephens as a director
23 Oct 2012
Incorporation

BRAND SIGHT INTERNATIONAL LIMITED Charges

26 July 2016
Charge code 0826 5394 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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