BRENTSIDE COMMUNICATIONS LIMITED
LONDON PAGEONE COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01991595
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BRENTSIDE COMMUNICATIONS LIMITED are www.brentsidecommunications.co.uk, and www.brentside-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentside Communications Limited is a Private Limited Company. The company registration number is 01991595. Brentside Communications Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of Brentside Communications Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ATHERSYCH, Christopher John has been resigned. Secretary DICKINSON, Peter John Goddard has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary MEDCALF, Sarah has been resigned. Secretary MOLYNEUX, Mary Bridget has been resigned. Secretary SIMON, Hugh Adams has been resigned. Secretary TAYLOR, Michael John has been resigned. Director ATTWOOLL, Rodney Philip has been resigned. Director BOTTS, John Chester has been resigned. Director COLLIER, Michael Patrick has been resigned. Director COUVAS, Jacques has been resigned. Director D'JANOEFF, Alexander Constantine Basil has been resigned. Director FRAWLEY, Michael has been resigned. Director FUELLHART, Janice has been resigned. Director FUGATE, John Robert has been resigned. Director HARRISON, John Stephen has been resigned. Director HENNING, David has been resigned. Director JONES, Christopher has been resigned. Director LASTRES, Jose Luis has been resigned. Director LAYDEN, Dominic John has been resigned. Director MCBRINN, William Stephen has been resigned. Director MCCALL, John Quintin has been resigned. Director MULADY, Barry James, Dr has been resigned. Director PORTER, Stewart Charles has been resigned. Director PRESBURY, Brian Michael Henry has been resigned. Director PURVIS, Grahame Robert has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director READ, James Allan has been resigned. Director REICHER, Andrew William Michael has been resigned. Director REISS, Richard has been resigned. Director REYNOLDS, James Henry has been resigned. Director RODEN, Mark has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SANGSTER, Andrew James has been resigned. Director SASAKI, Daniel William has been resigned. Director SECH, Stan has been resigned. Director SIMON, Hugh Adams has been resigned. Director SMALL, David John has been resigned. Director SMITH, Frederick has been resigned. Director SMITH, Frederick has been resigned. Director THOMPSON, Judith Ann has been resigned. Director VAN PARYS, Michael Virgil has been resigned. Director WEBB, Janiece Sue has been resigned. Director WELSH, John has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 13 November 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 13 November 2014
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 13 November 2014

Resigned Directors

Secretary
ATHERSYCH, Christopher John
Resigned: 19 January 1996
Appointed Date: 15 February 1995
Secretary
DICKINSON, Peter John Goddard
Resigned: 15 February 1995
Appointed Date: 25 April 1994
Secretary
LYELL, Stephen Edward
Resigned: 25 April 1994
Appointed Date: 06 September 1993
Secretary
MEDCALF, Sarah
Resigned: 13 November 2014
Appointed Date: 24 March 2011
Secretary
MOLYNEUX, Mary Bridget
Resigned: 12 July 1996
Appointed Date: 19 January 1996
Secretary
SIMON, Hugh Adams
Resigned: 24 March 2011
Appointed Date: 12 July 1996
Secretary
TAYLOR, Michael John
Resigned: 06 September 1993
Director
ATTWOOLL, Rodney Philip
Resigned: 31 January 1995
83 years old
Director
BOTTS, John Chester
Resigned: 21 October 1999
Appointed Date: 16 October 1996
84 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 14 January 2015
50 years old
Director
COUVAS, Jacques
Resigned: 21 July 1995
Appointed Date: 12 April 1994
79 years old
Director
D'JANOEFF, Alexander Constantine Basil
Resigned: 12 May 2000
Appointed Date: 16 October 1996
73 years old
Director
FRAWLEY, Michael
Resigned: 04 October 2000
Appointed Date: 11 May 2000
64 years old
Director
FUELLHART, Janice
Resigned: 20 February 2002
Appointed Date: 12 July 1996
78 years old
Director
FUGATE, John Robert
Resigned: 25 August 1994
65 years old
Director
HARRISON, John Stephen
Resigned: 16 October 1996
Appointed Date: 12 July 1996
77 years old
Director
HENNING, David
Resigned: 27 January 2003
Appointed Date: 23 June 2000
84 years old
Director
JONES, Christopher
Resigned: 13 November 2014
Appointed Date: 27 January 2003
66 years old
Director
LASTRES, Jose Luis
Resigned: 12 July 1996
Appointed Date: 19 January 1996
68 years old
Director
LAYDEN, Dominic John
Resigned: 19 January 1996
66 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MCCALL, John Quintin
Resigned: 13 November 2014
Appointed Date: 27 January 2003
68 years old
Director
MULADY, Barry James, Dr
Resigned: 13 November 2014
Appointed Date: 23 June 2000
78 years old
Director
PORTER, Stewart Charles
Resigned: 15 February 1995
73 years old
Director
PRESBURY, Brian Michael Henry
Resigned: 12 July 1996
Appointed Date: 15 February 1995
76 years old
Director
PURVIS, Grahame Robert
Resigned: 30 November 1994
74 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
READ, James Allan
Resigned: 11 May 2000
Appointed Date: 12 August 1996
75 years old
Director
REICHER, Andrew William Michael
Resigned: 16 October 1996
Appointed Date: 12 July 1996
71 years old
Director
REISS, Richard
Resigned: 11 May 2000
Appointed Date: 12 July 1996
81 years old
Director
REYNOLDS, James Henry
Resigned: 12 July 1996
Appointed Date: 15 February 1995
74 years old
Director
RODEN, Mark
Resigned: 27 January 2003
Appointed Date: 04 October 2000
65 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 14 January 2015
61 years old
Director
SANGSTER, Andrew James
Resigned: 12 July 1996
Appointed Date: 15 February 1995
67 years old
Director
SASAKI, Daniel William
Resigned: 05 September 2000
Appointed Date: 12 July 1996
62 years old
Director
SECH, Stan
Resigned: 01 February 2000
Appointed Date: 12 July 1996
82 years old
Director
SIMON, Hugh Adams
Resigned: 31 March 2011
Appointed Date: 27 January 2003
81 years old
Director
SMALL, David John
Resigned: 31 December 1993
79 years old
Director
SMITH, Frederick
Resigned: 27 January 2003
Appointed Date: 05 September 2000
83 years old
Director
SMITH, Frederick
Resigned: 11 May 2000
Appointed Date: 16 October 1996
83 years old
Director
THOMPSON, Judith Ann
Resigned: 12 July 1996
Appointed Date: 14 August 1995
75 years old
Director
VAN PARYS, Michael Virgil
Resigned: 31 December 1993
71 years old
Director
WEBB, Janiece Sue
Resigned: 31 December 1993
72 years old
Director
WELSH, John
Resigned: 12 July 1996
Appointed Date: 21 July 1995
74 years old

Persons With Significant Control

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

BRENTSIDE COMMUNICATIONS LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 211 more events
22 Dec 1987
Director resigned;new director appointed
02 May 1987
Director resigned;new director appointed
11 Dec 1986
Director resigned;new director appointed
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 2 grays inn square london WC1R 5AF

BRENTSIDE COMMUNICATIONS LIMITED Charges

27 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
A fixed and floating security document (the "security document" between the company, certain other chargors as listed in schedule 1 of the security document (together the "chargors") and chase manhattan international limited in its capacity as security agent for the finance parties (the "security agent")
Delivered: 7 December 2000
Status: Satisfied on 5 February 2003
Persons entitled: Chase Manhattan International Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Deed of charge over credit balances
Delivered: 16 April 1997
Status: Satisfied on 22 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over deposit(s) referred to in the schedule on…
12 July 1996
Composite debenture
Delivered: 22 July 1996
Status: Satisfied on 5 February 2003
Persons entitled: Chemical Investment Bank Limited
Description: All the l/h and licence property including unit 3,14 centre…

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