BREAL ZETA CF LIMITED
CAVENDISH SQUARE

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Company number 10383395
Status Active
Incorporation Date 19 September 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 six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1 issued ordinay share of £1 into 100 shares of £0.01 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 October 2016 GBP 100 ; Change of share class name or designation. The most likely internet sites of BREAL ZETA CF LIMITED are www.brealzetacf.co.uk, and www.breal-zeta-cf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Breal Zeta Cf Limited is a Private Limited Company. The company registration number is 10383395. Breal Zeta Cf Limited has been working since 19 September 2016. The present status of the company is Active. The registered address of Breal Zeta Cf Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . GILMORE, Robert Lee is a Director of the company. MCLAREN, Alan John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILMORE, Robert Lee
Appointed Date: 19 September 2016
56 years old
Director
MCLAREN, Alan John
Appointed Date: 31 October 2016
73 years old

Persons With Significant Control

Breal Capital Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

BREAL ZETA CF LIMITED Events

20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 issued ordinay share of £1 into 100 shares of £0.01 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
15 Dec 2016
Change of share class name or designation
15 Dec 2016
Sub-division of shares on 31 October 2016
30 Nov 2016
Appointment of Mr Alan John Mclaren as a director on 31 October 2016
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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