BABCOCK BRAZIL INVESTMENTS LIMITED
LONDON GIBRALTAR INVESTMENTS (NO. 1) LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 04539887
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of BABCOCK BRAZIL INVESTMENTS LIMITED are www.babcockbrazilinvestments.co.uk, and www.babcock-brazil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Babcock Brazil Investments Limited is a Private Limited Company. The company registration number is 04539887. Babcock Brazil Investments Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Babcock Brazil Investments Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary STARKY, James Titheradge has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director DUNGATE, Albert Norman has been resigned. Director MARTINELLI, Franco has been resigned. Director PIERCE JONES, Robert has been resigned. Director TAME, William has been resigned. The company operates in "Banks".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013

Director
BORRETT, Nicholas James William
Appointed Date: 24 June 2016
58 years old

Director
URQUHART, Iain Stuart
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 05 May 2004

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012

Secretary
MARTIN, Robert Scott
Resigned: 05 May 2004
Appointed Date: 11 September 2003

Secretary
STARKY, James Titheradge
Resigned: 11 September 2003
Appointed Date: 19 September 2002

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009

Director
DUNGATE, Albert Norman
Resigned: 24 June 2016
Appointed Date: 11 September 2003
69 years old

Director
MARTINELLI, Franco
Resigned: 24 June 2016
Appointed Date: 17 December 2014
65 years old

Director
PIERCE JONES, Robert
Resigned: 11 September 2003
Appointed Date: 19 September 2002
58 years old

Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 11 September 2003
71 years old

BABCOCK BRAZIL INVESTMENTS LIMITED Events

12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
23 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
24 Jun 2016
Termination of appointment of Albert Norman Dungate as a director on 24 June 2016
...
... and 56 more events
29 Sep 2003
New secretary appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT
19 Sep 2002
Incorporation