Company number 04113537
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 102 GEORGE STREET, LONDON, W1U 8NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRANDENBERGH MANAGEMENT LIMITED are www.brandenberghmanagement.co.uk, and www.brandenbergh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brandenbergh Management Limited is a Private Limited Company.
The company registration number is 04113537. Brandenbergh Management Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of Brandenbergh Management Limited is 102 George Street London W1u 8nt. . MERICREST LIMITED is a Secretary of the company. GOLDBERG, Joseph is a Director of the company. ROTHCHILD, Aviezer is a Director of the company. Secretary HARTLEY SECRETARIAL LIMITED has been resigned. Secretary MILL HILL ADMINISTRATION LIMITED has been resigned. Secretary PRACTICE SECRETARIAL LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
MERICREST LIMITED
Appointed Date: 29 November 2002
Resigned Directors
Secretary
HARTLEY SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 27 March 2001
Secretary
MILL HILL ADMINISTRATION LIMITED
Resigned: 27 March 2001
Appointed Date: 01 January 2001
Secretary
PRACTICE SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 08 July 2002
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 23 November 2000
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 January 2001
Appointed Date: 23 November 2000
Persons With Significant Control
Mr Joseph Goldberg
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BRANDENBERGH MANAGEMENT LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
05 Apr 2001
Secretary resigned
05 Apr 2001
New secretary appointed
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
23 Nov 2000
Incorporation
16 June 2004
Third party legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 27-44 cartwright gardens and 12 mabledon place st pancras…
16 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Third party legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property being 27-44 cartwright gardens and 12…
16 June 2004
Assignment of documents
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Title rights and interest present and future including all…
16 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…