BRANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DA

Company number 08509087
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 16/19 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 2,250 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Marlais Jenner Warren as a director on 25 July 2016. The most likely internet sites of BRANE LIMITED are www.brane.co.uk, and www.brane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Brane Limited is a Private Limited Company. The company registration number is 08509087. Brane Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Brane Limited is 16 19 Eastcastle Street London England W1w 8da. . KRAMER, Michael John is a Director of the company. MORALLEE, Adam Omar is a Director of the company. PETERSEN, Anne Sofie Brandi is a Director of the company. PETROBELLI, Giacomo is a Director of the company. Director PATEL, Yatin has been resigned. Director SHARDLOW, Richard Joseph has been resigned. Director WARREN, David Marlais Jenner has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
KRAMER, Michael John
Appointed Date: 21 March 2014
44 years old
Director
MORALLEE, Adam Omar
Appointed Date: 21 March 2014
49 years old
Director
PETERSEN, Anne Sofie Brandi
Appointed Date: 01 February 2014
48 years old
Director
PETROBELLI, Giacomo
Appointed Date: 21 March 2014
50 years old

Resigned Directors

Director
PATEL, Yatin
Resigned: 04 September 2015
Appointed Date: 02 July 2013
41 years old
Director
SHARDLOW, Richard Joseph
Resigned: 21 January 2014
Appointed Date: 29 April 2013
50 years old
Director
WARREN, David Marlais Jenner
Resigned: 25 July 2016
Appointed Date: 21 March 2014
69 years old

BRANE LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 2,250
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Termination of appointment of David Marlais Jenner Warren as a director on 25 July 2016
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,800
27 May 2016
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 1,800
...
... and 17 more events
21 Jan 2014
Termination of appointment of Richard Shardlow as a director
03 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
03 Jul 2013
Appointment of Mr Yatin Patel as a director
02 Jul 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 100
29 Apr 2013
Incorporation

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