47 BRAVINGTON ROAD LIMITED
LONDON ELLENSKI LIMITED

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Company number 05836325
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 47C BRAVINGTON ROAD, LONDON, W9 3AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of 47 BRAVINGTON ROAD LIMITED are www.47bravingtonroad.co.uk, and www.47-bravington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Bravington Road Limited is a Private Limited Company. The company registration number is 05836325. 47 Bravington Road Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of 47 Bravington Road Limited is 47c Bravington Road London W9 3aa. The company`s financial liabilities are £0k. It is £0k against last year. . FEEHAN, David Patrick is a Director of the company. FEEHAN, Michelle is a Director of the company. HOLLOWAY, Daniel Paul is a Director of the company. HOLLOWAY, Tiffany Jane Alexandra is a Director of the company. STANFORD-TUCK, Camilla Josephine is a Director of the company. STANFORD-TUCK, Michael David is a Director of the company. Secretary DEAN, Andrejka Marie Anna has been resigned. Secretary NICHOLLS, Deborah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEAN, Michael Ronald has been resigned. Director MELTZER, Marc Abraham has been resigned. Director POLLOCK, David William has been resigned. Director SARBULAND, Sohail has been resigned. Director SILVER, Andrew Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


47 bravington road Key Finiance

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

Current Directors

Director
FEEHAN, David Patrick
Appointed Date: 09 December 2014
54 years old

Director
FEEHAN, Michelle
Appointed Date: 09 December 2014
54 years old

Director
HOLLOWAY, Daniel Paul
Appointed Date: 10 February 2015
34 years old

Director
HOLLOWAY, Tiffany Jane Alexandra
Appointed Date: 10 February 2015
41 years old

Director
STANFORD-TUCK, Camilla Josephine
Appointed Date: 03 June 2014
41 years old

Director
STANFORD-TUCK, Michael David
Appointed Date: 03 June 2014
79 years old

Resigned Directors

Secretary
DEAN, Andrejka Marie Anna
Resigned: 04 May 2010
Appointed Date: 29 September 2006

Secretary
NICHOLLS, Deborah
Resigned: 29 September 2006
Appointed Date: 21 June 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2006
Appointed Date: 05 June 2006

Director
DEAN, Michael Ronald
Resigned: 04 May 2010
Appointed Date: 29 September 2006
43 years old

Director
MELTZER, Marc Abraham
Resigned: 21 October 2014
Appointed Date: 05 October 2010
44 years old

Director
POLLOCK, David William
Resigned: 21 October 2014
Appointed Date: 05 October 2010
66 years old

Director
SARBULAND, Sohail
Resigned: 05 October 2010
Appointed Date: 04 May 2010
57 years old

Director
SILVER, Andrew Graham
Resigned: 29 September 2006
Appointed Date: 21 June 2006
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Miss Camilla Joesphine Stanford-Tuck
Notified on: 16 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Stanford-Tuck
Notified on: 16 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Patrick Feehan
Notified on: 16 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tiffany Jane Alexandra Holloway
Notified on: 16 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Paul Holloway
Notified on: 16 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Feehan
Notified on: 15 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 BRAVINGTON ROAD LIMITED Events

05 Mar 2017
Micro company accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Feb 2016
Micro company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4

13 Apr 2015
Appointment of Daniel Paul Holloway as a director on 10 February 2015
...
... and 57 more events
28 Jun 2006
Secretary resigned
28 Jun 2006
Director resigned
28 Jun 2006
New secretary appointed
28 Jun 2006
New director appointed
05 Jun 2006
Incorporation