BRAGE KLINIKKEN LIMITED
LONDON

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Company number 05523442
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, LONDON, ENGLAND - UK, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 NOK 100 . The most likely internet sites of BRAGE KLINIKKEN LIMITED are www.brageklinikken.co.uk, and www.brage-klinikken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brage Klinikken Limited is a Private Limited Company. The company registration number is 05523442. Brage Klinikken Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Brage Klinikken Limited is Stron House 100 Pall Mall London London England Uk Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HORN, Erling is a Director of the company. Secretary HORN, Kjell Harald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 28 February 2006

Director
HORN, Erling
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Secretary
HORN, Kjell Harald
Resigned: 28 February 2006
Appointed Date: 01 August 2005

Persons With Significant Control

Kjell Harald Horn
Notified on: 10 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRAGE KLINIKKEN LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • NOK 100

02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • NOK 100

...
... and 23 more events
14 Mar 2006
Resolutions
  • RES13 ‐ Appoint sec 28/02/06

14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2006
Secretary resigned
14 Mar 2006
New secretary appointed
01 Aug 2005
Incorporation