BREP GALLANT Q UK CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 10198331
Status Active
Incorporation Date 25 May 2016
Company Type Private Limited Company
Address 40 BERKERLY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Home Country United Kingdom
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 101983310003, created on 28 April 2017; Statement of capital following an allotment of shares on 6 October 2016 GBP 60,400 ; Registration of charge 101983310002, created on 23 September 2016. The most likely internet sites of BREP GALLANT Q UK CO LIMITED are www.brepgallantqukco.co.uk, and www.brep-gallant-q-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Brep Gallant Q Uk Co Limited is a Private Limited Company. The company registration number is 10198331. Brep Gallant Q Uk Co Limited has been working since 25 May 2016. The present status of the company is Active. The registered address of Brep Gallant Q Uk Co Limited is 40 Berkerly Square London United Kingdom W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. LAX, D Andrew is a Director of the company. LOCK, James Robert is a Director of the company. MAWJI-KARIM, Farhad is a Director of the company.


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 25 May 2016
Director
DAVIES, Simon David Austin
Appointed Date: 25 May 2016
49 years old
Director
LAX, D Andrew
Appointed Date: 25 May 2016
48 years old
Director
LOCK, James Robert
Appointed Date: 25 May 2016
49 years old
Director
MAWJI-KARIM, Farhad
Appointed Date: 25 May 2016
56 years old

BREP GALLANT Q UK CO LIMITED Events

10 May 2017
Registration of charge 101983310003, created on 28 April 2017
20 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 60,400
30 Sep 2016
Registration of charge 101983310002, created on 23 September 2016
04 Aug 2016
Registration of charge 101983310001, created on 3 August 2016
25 May 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
25 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-25
  • GBP 1

BREP GALLANT Q UK CO LIMITED Charges

28 April 2017
Charge code 1019 8331 0003
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: P.T. Limited
Description: Contains fixed charge…
23 September 2016
Charge code 1019 8331 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Bain Capital Credit (Australia) Pty. LTD., in Its Capacity as Trustee for Multiple Entities, Fss Trustee Corporation in Its Capacity as Trustee
Description: None…
3 August 2016
Charge code 1019 8331 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty LTD
Description: Contains fixed charge…

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