BREAMCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 02569750
Status Active
Incorporation Date 19 December 1990
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BREAMCREST LIMITED are www.breamcrest.co.uk, and www.breamcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Breamcrest Limited is a Private Limited Company. The company registration number is 02569750. Breamcrest Limited has been working since 19 December 1990. The present status of the company is Active. The registered address of Breamcrest Limited is 43 Manchester Street London W1u 7lp. . PAREKH, Pratik is a Secretary of the company. PAREKH, Anupam is a Director of the company. PAREKH, Pratik is a Director of the company. PAREKH, Shakuntala is a Director of the company. Secretary PANDYA, Cherie has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Director PAREKH, Shakuntala has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PAREKH, Pratik
Appointed Date: 18 December 1999
Director
PAREKH, Anupam
Appointed Date: 19 July 2006
81 years old
Director
PAREKH, Pratik
Appointed Date: 01 July 1999
50 years old
Director
PAREKH, Shakuntala
Appointed Date: 24 March 2002
76 years old

Resigned Directors

Secretary
PANDYA, Cherie
Resigned: 18 December 1999
Director
PAREKH, Priyesh Anupam
Resigned: 01 May 2013
Appointed Date: 01 February 2008
51 years old
Director
PAREKH, Priyesh Anupam
Resigned: 03 August 2004
Appointed Date: 14 June 1995
51 years old
Director
PAREKH, Shakuntala
Resigned: 12 July 1995
76 years old

Persons With Significant Control

Mr Anupam Parekh
Notified on: 12 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shakuntala Parekh
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAMCREST LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
22 Apr 1991
Director resigned;new director appointed
26 Mar 1991
Particulars of mortgage/charge
21 Mar 1991
Registered office changed on 21/03/91 from: 71 bath court bath street london EC1V 9NT
21 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1990
Incorporation

BREAMCREST LIMITED Charges

23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 42 argyle squa. See the mortgage…
31 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 27 March 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Charge over cash deposit
Delivered: 5 November 2004
Status: Satisfied on 27 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the charged account to contain the sum of no less…
4 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 27 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 27 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 42 argyle square kings cross, london, t/no…
11 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied on 27 March 2007
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the f/h property k/a 42 argyle…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 27 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Legal mortgage
Delivered: 11 May 2000
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 42 argyle square london t/n 271304…
11 April 1991
Mortgage debenture
Delivered: 1 May 1991
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1991
Legal mortgage
Delivered: 26 March 1991
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank PLC
Description: 42 argyle square london borough of camden WC1 t/no. 271304…

Similar Companies

BREAM6 LIMITED BREAMCO LTD BREAMEN CAPITAL LP BREAMFIELD LIMITED BREAMFOLD PACKAGING LIMITED BREAMGALE LIMITED BREAMGROVE LIMITED