BREAL REAL ESTATE LIMITED
CAVENDISH SQUARE

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Company number 10056628
Status Active
Incorporation Date 11 March 2016
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 eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Sub-division of shares on 15 August 2016; Sub-division of shares on 15 August 2016. The most likely internet sites of BREAL REAL ESTATE LIMITED are www.brealrealestate.co.uk, and www.breal-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Breal Real Estate Limited is a Private Limited Company. The company registration number is 10056628. Breal Real Estate Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Breal Real Estate Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . MCLAREN, Alan John is a Director of the company. ROBINSON, Ronald is a Director of the company. Director SIBAL, Arun Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLAREN, Alan John
Appointed Date: 11 March 2016
73 years old
Director
ROBINSON, Ronald
Appointed Date: 15 August 2016
79 years old

Resigned Directors

Director
SIBAL, Arun Kumar
Resigned: 15 August 2016
Appointed Date: 11 March 2016
65 years old

Persons With Significant Control

Breal Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arun Kumar Sibal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAL REAL ESTATE LIMITED Events

12 May 2017
Confirmation statement made on 10 March 2017 with updates
29 Sep 2016
Sub-division of shares on 15 August 2016
29 Sep 2016
Sub-division of shares on 15 August 2016
29 Sep 2016
Resolutions
  • RES13 ‐ Subdivision of shares 15/08/2016
21 Sep 2016
Termination of appointment of Arun Kumar Sibal as a director on 15 August 2016
21 Sep 2016
Appointment of Mr Ronald Robinson as a director on 15 August 2016
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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