BRENTWOOD EQUITIES LTD
LONDON WORLD NEUROSCIENCES LIMITED ON SCREEN TVS LIMITED

Hellopages » Greater London » Westminster » SW7 1EE

Company number 04534034
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 4 MONTPELIER STREET, SUITE 112, LONDON, ENGLAND, SW7 1EE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BRENTWOOD EQUITIES LTD are www.brentwoodequities.co.uk, and www.brentwood-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Brentwood Equities Ltd is a Private Limited Company. The company registration number is 04534034. Brentwood Equities Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Brentwood Equities Ltd is 4 Montpelier Street Suite 112 London England Sw7 1ee. . DEBAGE, Jamie Ralph Bohon is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary RATTAN, Balvinder Singh has been resigned. Secretary RATTAN, Kuldip Kaur has been resigned. Director JUDGE, Rajinder, Dr has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director RATTAN, Balvinder Singh has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DEBAGE, Jamie Ralph Bohon
Appointed Date: 11 April 2012
41 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Secretary
RATTAN, Balvinder Singh
Resigned: 22 February 2013
Appointed Date: 06 November 2003
Secretary
RATTAN, Kuldip Kaur
Resigned: 06 November 2003
Appointed Date: 12 September 2002
Director
JUDGE, Rajinder, Dr
Resigned: 11 April 2012
Appointed Date: 06 November 2003
64 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
RATTAN, Balvinder Singh
Resigned: 06 November 2003
Appointed Date: 12 September 2002
68 years old
Director
RAPID NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 13 September 2002

Persons With Significant Control

Dr Rajinder Judge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRENTWOOD EQUITIES LTD Events

02 Feb 2017
Confirmation statement made on 12 September 2016 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
13 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015
Director's details changed for Mr Jamie Ralph Bohon Debbage on 1 September 2015
...
... and 53 more events
25 Jul 2003
New director appointed
22 Jul 2003
Company name changed on screen tvs LIMITED\certificate issued on 22/07/03
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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