BRAND EMBASSY LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 07814317
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES13 ‐ Shares subdivided 30/09/2016 ; Sub-division of shares on 30 September 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of BRAND EMBASSY LTD are www.brandembassy.co.uk, and www.brand-embassy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Brand Embassy Ltd is a Private Limited Company. The company registration number is 07814317. Brand Embassy Ltd has been working since 18 October 2011. The present status of the company is Active. The registered address of Brand Embassy Ltd is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . BRHEL, Damian is a Director of the company. HORKY, Vit is a Director of the company. Director BRHEL, Damian has been resigned. Director JEZEK, Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRHEL, Damian
Appointed Date: 15 October 2013
34 years old
Director
HORKY, Vit
Appointed Date: 18 October 2011
43 years old

Resigned Directors

Director
BRHEL, Damian
Resigned: 28 August 2012
Appointed Date: 18 October 2011
34 years old
Director
JEZEK, Martin
Resigned: 28 August 2012
Appointed Date: 18 October 2011
43 years old

Persons With Significant Control

Mr Vit Horky
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rockaway Capital Se
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Mr Damian Brhel
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors
Spread Capital Se
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BRAND EMBASSY LTD Events

31 Oct 2016
Resolutions
  • RES13 ‐ Shares subdivided 30/09/2016
29 Oct 2016
Sub-division of shares on 30 September 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 October 2015
11 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
05 Oct 2012
Termination of appointment of Damian Brhel as a director
09 Mar 2012
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 9 March 2012
13 Jan 2012
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 105
13 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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