BRADSTONE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1PB
Company number 03455675
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 26 April 2016; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Gabriel Frei as a director on 9 August 2016. The most likely internet sites of BRADSTONE ASSOCIATES LIMITED are www.bradstoneassociates.co.uk, and www.bradstone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bradstone Associates Limited is a Private Limited Company. The company registration number is 03455675. Bradstone Associates Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Bradstone Associates Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . WHAYMAN, Joelle is a Secretary of the company. NOE, Leopold is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FREI, Gabriel has been resigned. Director NOE, Steven Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHAYMAN, Joelle
Appointed Date: 27 August 1998
Director
NOE, Leopold
Appointed Date: 27 August 1998
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
FREI, Gabriel
Resigned: 09 August 2016
Appointed Date: 30 June 1999
51 years old
Director
NOE, Steven Michael
Resigned: 15 March 2012
Appointed Date: 30 June 1999
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Leo Noe
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BRADSTONE ASSOCIATES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 26 April 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
09 Aug 2016
Termination of appointment of Gabriel Frei as a director on 9 August 2016
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 26 April 2015
...
... and 54 more events
07 Sep 1998
Registered office changed on 07/09/98 from: 5 wigmore street london W1H 0DL
29 Jul 1998
Registered office changed on 29/07/98 from: 788-790 finchley road london NW11 7UR
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
27 Oct 1997
Incorporation

BRADSTONE ASSOCIATES LIMITED Charges

30 September 2009
Charge over bank account
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Right title and interest in and to the security account and…
18 December 2008
Supplemental deed
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All the rights, title, interest and benefit in and to the…
24 January 2008
Charge
Delivered: 8 February 2008
Status: Partially satisfied
Persons entitled: Investec Bank (UK) Limited
Description: 1 aldburgh mews marylebone lane london. See the mortgage…
17 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 31 January 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: 1 aldburgh mews marylebone lane london. With the benefit of…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 31 January 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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