Company number 08632475
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 34 QUEEN ANNE STREET, LONDON, W1G 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of 19 BROOK LANE (UK) LTD are www.19brooklaneuk.co.uk, and www.19-brook-lane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 19 Brook Lane Uk Ltd is a Private Limited Company.
The company registration number is 08632475. 19 Brook Lane Uk Ltd has been working since 31 July 2013.
The present status of the company is Active. The registered address of 19 Brook Lane Uk Ltd is 34 Queen Anne Street London W1g 8he. The company`s financial liabilities are £2.3k. It is £0.5k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £4.13k, which is £1.28k against last year. RAMAGE, Andrew George is a Director of the company. The company operates in "Buying and selling of own real estate".
19 brook lane (uk) Key Finiance
LIABILITIES
£2.3k
+27%
CASH
£0k
TOTAL ASSETS
£4.13k
+44%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew George Ramage
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
19 BROOK LANE (UK) LTD Events
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Amended total exemption small company accounts made up to 31 July 2014
05 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
01 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
30 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
30 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
31 Jul 2013
Incorporation