BRENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 05455553
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BRENT MANAGEMENT LIMITED are www.brentmanagement.co.uk, and www.brent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Brent Management Limited is a Private Limited Company. The company registration number is 05455553. Brent Management Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Brent Management Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 18 May 2005
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 18 May 2005
Secretary
MCS FORMATIONS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 18 May 2005
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old
Director
MCS REGISTRARS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENT MANAGEMENT LIMITED Events

19 May 2017
Confirmation statement made on 18 May 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 36 more events
03 Jun 2005
New director appointed
03 Jun 2005
New secretary appointed;new director appointed
25 May 2005
Director resigned
25 May 2005
Secretary resigned
18 May 2005
Incorporation

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