BRENTDALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 03140274
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016. The most likely internet sites of BRENTDALE LIMITED are www.brentdale.co.uk, and www.brentdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Brentdale Limited is a Private Limited Company. The company registration number is 03140274. Brentdale Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Brentdale Limited is 7th Floor Portman House 2 Portman Street London England W1h 6du. . LAWRENCE, Joshua is a Secretary of the company. COTTON, Richard James is a Director of the company. PAGE, John Gordon is a Director of the company. SHERLING, Murray Trevor is a Director of the company. Secretary LAWRENSON, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ST BRIDE STREET SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEGGINSON, John Frank has been resigned. Director ROSE, William Marcus Henderson has been resigned. Director STEPIEN, Kazimierz Jozef has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWRENCE, Joshua
Appointed Date: 31 May 2011
Director
COTTON, Richard James
Appointed Date: 12 January 2016
54 years old
Director
PAGE, John Gordon
Appointed Date: 01 March 2010
61 years old
Director
SHERLING, Murray Trevor
Appointed Date: 13 April 2005
74 years old

Resigned Directors

Secretary
LAWRENSON, David Peter
Resigned: 31 May 2011
Appointed Date: 09 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1996
Appointed Date: 21 December 1995
Secretary
ST BRIDE STREET SERVICES LIMITED
Resigned: 09 May 2005
Appointed Date: 22 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1996
Appointed Date: 21 December 1995
Director
MEGGINSON, John Frank
Resigned: 11 March 2009
Appointed Date: 22 March 2005
71 years old
Director
ROSE, William Marcus Henderson
Resigned: 25 August 2011
Appointed Date: 13 April 2005
68 years old
Director
STEPIEN, Kazimierz Jozef
Resigned: 22 March 2005
Appointed Date: 22 January 1996
76 years old

Persons With Significant Control

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

BRENTDALE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Audited abridged accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
17 Mar 2016
Director's details changed for Mr Murray Trevor Sherling on 17 March 2016
17 Mar 2016
Director's details changed for Mr John Gordon Page on 17 March 2016
...
... and 82 more events
04 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1996
Secretary resigned;new secretary appointed;director resigned
29 Jan 1996
New director appointed
29 Jan 1996
Registered office changed on 29/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1995
Incorporation

BRENTDALE LIMITED Charges

8 December 2015
Charge code 0314 0274 0009
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: The ranelagh works, 18 to 24 (even) chapter street and land…
22 December 2005
Deed of subordination
Delivered: 9 January 2006
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: If a) the company makes any payment in cash or in kind on…
5 April 2002
Subordination agreement (the "agreement")
Delivered: 19 April 2002
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: All present and future obligations and liabilities (whether…
5 April 2002
Subordination agreement (the "agreement")
Delivered: 19 April 2002
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: All present and future obligations and liabilities (whether…
5 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Deed of variation and confirmation of debenture
Delivered: 14 April 1999
Status: Satisfied on 26 April 2002
Persons entitled: Bhf-Bank Ag(For Itself and as Agent for the Banks)
Description: .. fixed and floating charges over the undertaking and all…
12 December 1997
Debenture
Delivered: 19 December 1997
Status: Satisfied on 26 April 2002
Persons entitled: Bhf-Bank Ag (The "Agent")
Description: By way of first legal mortgage l/h properties situate at 19…
7 February 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied on 26 April 2002
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: L/H premises situate and k/a 19 upper brook street, london;…
7 February 1997
Charge and assignment by way of security
Delivered: 14 February 1997
Status: Satisfied on 26 April 2002
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All the company's right title and interest in and to the…

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