Company number 10675423
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, 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 seven events have happened. The last three records are Resolutions
RES13 ‐
Sub division 06/04/2017
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Sub-division of shares on 6 April 2017. The most likely internet sites of BREAL CAPITAL (SPSSSS) LIMITED are www.brealcapitalspssss.co.uk, and www.breal-capital-spssss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Breal Capital Spssss Limited is a Private Limited Company.
The company registration number is 10675423. Breal Capital Spssss Limited has been working since 16 March 2017.
The present status of the company is Active. The registered address of Breal Capital Spssss Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . WELDEN, Michael Anthony is a Director of the company. Director OSBORNE, Brent has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
OSBORNE, Brent
Resigned: 31 March 2017
Appointed Date: 16 March 2017
64 years old
Persons With Significant Control
Tota Ii Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more
BREAL CAPITAL (SPSSSS) LIMITED Events
17 May 2017
Resolutions
-
RES13 ‐
Sub division 06/04/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
15 May 2017
Change of share class name or designation
12 May 2017
Sub-division of shares on 6 April 2017
04 May 2017
Statement of capital following an allotment of shares on 6 April 2017
02 Apr 2017
Appointment of Mr Michael Anthony Welden as a director on 31 March 2017
02 Apr 2017
Termination of appointment of Brent Osborne as a director on 31 March 2017
16 Mar 2017
Incorporation
Statement of capital on 2017-03-16
-
MODEL ARTICLES ‐
Model articles adopted