BRANCHSALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG
Company number 05327461
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Francesco Oddi on 20 January 2016. The most likely internet sites of BRANCHSALE LIMITED are www.branchsale.co.uk, and www.branchsale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Branchsale Limited is a Private Limited Company. The company registration number is 05327461. Branchsale Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Branchsale Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . BR REGISTRARS LIMITED is a Secretary of the company. ODDI, Francesco is a Director of the company. Secretary ROSSI, Gabriella Filomena Giovanna has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ROSSI, Gabriella Filomena Giovanna has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BR REGISTRARS LIMITED
Appointed Date: 26 January 2012
Director
ODDI, Francesco
Appointed Date: 21 January 2005
53 years old

Resigned Directors

Secretary
ROSSI, Gabriella Filomena Giovanna
Resigned: 28 February 2007
Appointed Date: 21 November 2005
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 26 January 2012
Appointed Date: 28 February 2007
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 21 January 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 January 2005
Appointed Date: 10 January 2005
Director
ROSSI, Gabriella Filomena Giovanna
Resigned: 28 February 2007
Appointed Date: 21 November 2005
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Francesco Oddi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRANCHSALE LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
28 Jan 2016
Director's details changed for Francesco Oddi on 20 January 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
13 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 35 more events
31 Jan 2005
Director resigned
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
31 Jan 2005
Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH
10 Jan 2005
Incorporation

BRANCHSALE LIMITED Charges

19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: The property at 12 wetherby place, london t/ns BGL42746 &…

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