BREP RUNDLE UK CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 09889041
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP; Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of BREP RUNDLE UK CO LIMITED are www.breprundleukco.co.uk, and www.brep-rundle-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Brep Rundle Uk Co Limited is a Private Limited Company. The company registration number is 09889041. Brep Rundle Uk Co Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Brep Rundle Uk Co Limited is 40 Berkeley 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. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. LOCK, James Robert is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 25 November 2015
Director
DAVIES, Simon David Austin
Appointed Date: 25 November 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 25 November 2015
56 years old
Director
LAX, D Andrew
Appointed Date: 25 November 2015
48 years old
Director
LOCK, James Robert
Appointed Date: 25 November 2015
49 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BREP RUNDLE UK CO LIMITED Events

25 Jan 2017
Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP
25 Jan 2017
Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
16 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2,150,602
...
... and 1 more events
04 Aug 2016
Registration of charge 098890410002, created on 4 August 2016
08 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 17
08 Feb 2016
Registration of charge 098890410001, created on 4 February 2016
25 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BREP RUNDLE UK CO LIMITED Charges

4 August 2016
Charge code 0988 9041 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
4 February 2016
Charge code 0988 9041 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…

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