BREAL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07976596
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BREAL CONSULTING LIMITED are www.brealconsulting.co.uk, and www.breal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Breal Consulting Limited is a Private Limited Company. The company registration number is 07976596. Breal Consulting Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Breal Consulting Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . MCLAREN, Alan John is a Director of the company. OSBORNE, Brent is a Director of the company. Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MCLAREN, Alan John
Appointed Date: 29 March 2012
73 years old
Director
OSBORNE, Brent
Appointed Date: 29 March 2012
64 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2013
Appointed Date: 29 March 2012
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 29 March 2012
Appointed Date: 05 March 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 29 March 2012
Appointed Date: 05 March 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 29 March 2012
Appointed Date: 05 March 2012

Persons With Significant Control

Jenna Osborne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAL CONSULTING LIMITED Events

09 May 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 5 March 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/05/14 as it was not properly delivered.
...
... and 20 more events
29 Mar 2012
Termination of appointment of Peter Crossley as a director
29 Mar 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
29 Mar 2012
Appointment of Mr Brent Osborne as a director
29 Mar 2012
Appointment of Mr Alan John Mclaren as a director
05 Mar 2012
Incorporation

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