Company number 09147981
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Total exemption small company accounts made up to 30 December 2014; Appointment of Mrs Alexandra Victoria Mclaren as a director on 13 August 2015. The most likely internet sites of BREAL CAPITAL LIMITED are www.brealcapital.co.uk, and www.breal-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Breal Capital Limited is a Private Limited Company.
The company registration number is 09147981. Breal Capital Limited has been working since 25 July 2014.
The present status of the company is Active. The registered address of Breal Capital Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . MCLAREN, Alan John is a Director of the company. MCLAREN, Alexandra Victoria is a Director of the company. OSBORNE, Brent is a Director of the company. OSBORNE, Jenna is a Director of the company. ROBINSON, Jill Diana is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
BREAL CAPITAL LIMITED Events
01 Dec 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Total exemption small company accounts made up to 30 December 2014
19 Jul 2016
Appointment of Mrs Alexandra Victoria Mclaren as a director on 13 August 2015
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
22 Apr 2016
Current accounting period shortened from 31 July 2015 to 30 December 2014
...
... and 0 more events
01 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
09 Apr 2015
Purchase of own shares.
03 Mar 2015
Company name changed tota investments ii LIMITED\certificate issued on 03/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-19
16 Dec 2014
Appointment of Jill Diana Robinson as a director on 2 December 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
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MODEL ARTICLES ‐
Model articles adopted