BREAL CAPITAL (ASCOT) LIMITED
LONDON

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Company number 10423286
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 1.1765 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BREAL CAPITAL (ASCOT) LIMITED are www.brealcapitalascot.co.uk, and www.breal-capital-ascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Breal Capital Ascot Limited is a Private Limited Company. The company registration number is 10423286. Breal Capital Ascot Limited has been working since 12 October 2016. The present status of the company is Active. The registered address of Breal Capital Ascot Limited is 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . WELDON, Michael is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
WELDON, Michael
Appointed Date: 12 October 2016
56 years old

Persons With Significant Control

Alara Investments Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

BREAL CAPITAL (ASCOT) LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1.1765

08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Nov 2016
Change of share class name or designation
10 Nov 2016
Registration of charge 104232860001, created on 7 November 2016
17 Oct 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
  • GBP .2
  • MODEL ARTICLES ‐ Model articles adopted

BREAL CAPITAL (ASCOT) LIMITED Charges

7 November 2016
Charge code 1042 3286 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Breal Zeta Cf Limited
Description: Contains fixed charge…