ALAN BRODIE REPRESENTATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03307186
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Lisa Foster as a director on 11 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALAN BRODIE REPRESENTATION LIMITED are www.alanbrodierepresentation.co.uk, and www.alan-brodie-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Alan Brodie Representation Limited is a Private Limited Company. The company registration number is 03307186. Alan Brodie Representation Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Alan Brodie Representation Limited is 27 Mortimer Street London W1t 3bl. . BRODIE, Alan is a Secretary of the company. BRODIE, Alan is a Director of the company. LEE, Alison is a Director of the company. Secretary BRODIE, Caroline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRODIE, Caroline has been resigned. Director FOSTER, Lisa has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Alison has been resigned. Director MCNAIR, Sarah Elizabeth has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BRODIE, Alan
Appointed Date: 19 April 1999
Director
BRODIE, Alan
Appointed Date: 24 January 1997
70 years old
Director
LEE, Alison
Appointed Date: 17 June 2009
59 years old

Resigned Directors

Secretary
BRODIE, Caroline
Resigned: 19 April 1999
Appointed Date: 24 January 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
BRODIE, Caroline
Resigned: 19 April 1999
Appointed Date: 24 January 1997
67 years old
Director
FOSTER, Lisa
Resigned: 11 October 2016
Appointed Date: 23 October 2009
46 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
LEE, Alison
Resigned: 31 August 2007
Appointed Date: 01 May 2001
59 years old
Director
MCNAIR, Sarah Elizabeth
Resigned: 31 July 2015
Appointed Date: 10 April 1997
75 years old

Persons With Significant Control

Mr Alan Brodie
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALAN BRODIE REPRESENTATION LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Oct 2016
Termination of appointment of Lisa Foster as a director on 11 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Director's details changed for Alison Lee on 1 March 2016
13 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 59 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
24 Jan 1997
Incorporation

ALAN BRODIE REPRESENTATION LIMITED Charges

9 March 2010
Rent deposit deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £20,965.00.

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