BREAL CAPITAL (SES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 10201979
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address 4TH FLOOR, 7-10, CHANDOS STREET, LONDON, ENGLAND, 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 nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Statement of capital following an allotment of shares on 2 June 2016 GBP 100 ; Sub-division of shares on 2 June 2016. The most likely internet sites of BREAL CAPITAL (SES) LIMITED are www.brealcapitalses.co.uk, and www.breal-capital-ses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Breal Capital Ses Limited is a Private Limited Company. The company registration number is 10201979. Breal Capital Ses Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Breal Capital Ses Limited is 4th Floor 7 10 Chandos Street London England W1g 9dq. . ROBINSON, Ronald is a Director of the company. WALTON, Michael Desmond is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Ronald
Appointed Date: 02 June 2016
79 years old
Director
WALTON, Michael Desmond
Appointed Date: 02 June 2016
61 years old
Director
WELDEN, Michael Anthony
Appointed Date: 02 June 2016
56 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 26 May 2016
Appointed Date: 26 May 2016
66 years old

Persons With Significant Control

Breal Capital Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

BREAL CAPITAL (SES) LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
10 May 2017
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 100
29 Mar 2017
Sub-division of shares on 2 June 2016
20 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 issued ordinary share of £0.10 each be sub divided into 10 shares of £0.10 each 02/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2016
Appointment of Mr Michael Desmond Walton as a director on 2 June 2016
22 Sep 2016
Appointment of Mr Michael Anthony Welden as a director on 2 June 2016
22 Sep 2016
Appointment of Mr Ronald Robinson as a director on 2 June 2016
31 May 2016
Termination of appointment of a director
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • GBP 1

Similar Companies

BREAL CAPITAL (BSM) LIMITED BREAL CAPITAL (BST) LIMITED BREAL CAPITAL (SPSSSS) LIMITED BREAL CAPITAL (STYLE) LIMITED BREAL CAPITAL II LIMITED BREAL CAPITAL LIMITED BREAL CONSULTING LIMITED