BRENT CROSS COMMERCIALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03127012
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES13 ‐ Sub-divided shares 19/01/2017 ; Sub-division of shares on 19 January 2017; Particulars of variation of rights attached to shares. The most likely internet sites of BRENT CROSS COMMERCIALS LIMITED are www.brentcrosscommercials.co.uk, and www.brent-cross-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Brent Cross Commercials Limited is a Private Limited Company. The company registration number is 03127012. Brent Cross Commercials Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Brent Cross Commercials Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . GARRETT, Alan is a Secretary of the company. GARRETT, Alan is a Director of the company. GARRETT, Colin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BAINBRIDGE, Terence has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARRETT, Alan
Appointed Date: 16 November 1995
Director
GARRETT, Alan
Appointed Date: 16 November 1995
70 years old
Director
GARRETT, Colin
Appointed Date: 16 November 1995
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 November 1995
Appointed Date: 16 November 1995
Director
BAINBRIDGE, Terence
Resigned: 01 December 2009
Appointed Date: 16 November 1995
69 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 16 November 1995

BRENT CROSS COMMERCIALS LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Sub-divided shares 19/01/2017
10 Feb 2017
Sub-division of shares on 19 January 2017
10 Feb 2017
Particulars of variation of rights attached to shares
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 59 more events
28 Nov 1995
New director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: 47/49 green lane northwood middlesex HA6 3AE
24 Nov 1995
Director resigned
24 Nov 1995
Secretary resigned
16 Nov 1995
Incorporation

BRENT CROSS COMMERCIALS LIMITED Charges

14 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1999
Debenture
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Satisfied on 7 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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