BRAKE (FLEET ROAD) LIMITED
LONDON BATLON (FLEET) LIMITED

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Company number 06606270
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRAKE (FLEET ROAD) LIMITED are www.brakefleetroad.co.uk, and www.brake-fleet-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brake Fleet Road Limited is a Private Limited Company. The company registration number is 06606270. Brake Fleet Road Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Brake Fleet Road Limited is 43 Essex Street London Wc2r 3jf. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. JONES, Gwyneth is a Director of the company. MACDONALD, Ian Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALVERT, Timothy Cameron has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 30 May 2008
Director
JONES, Gwyneth
Appointed Date: 11 December 2008
66 years old
Director
MACDONALD, Ian Norman
Appointed Date: 30 May 2008
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2008
Appointed Date: 30 May 2008
Director
CALVERT, Timothy Cameron
Resigned: 23 March 2009
Appointed Date: 19 February 2009
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2008
Appointed Date: 30 May 2008

Persons With Significant Control

Brake Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAKE (FLEET ROAD) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 12 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 May 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 2
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
17 Jun 2008
Secretary appointed batlon secretarial services LIMITED
17 Jun 2008
Appointment terminated director london law services LIMITED
17 Jun 2008
Registered office changed on 17/06/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Jun 2008
Appointment terminated secretary london law secretarial LIMITED
30 May 2008
Incorporation

BRAKE (FLEET ROAD) LIMITED Charges

5 March 2009
Mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67-69 fleet road fleet together with all buildings &…

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