BREW HOUSE YARD (2) LIMITED
LONDON

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Company number 07561501
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of BREW HOUSE YARD (2) LIMITED are www.brewhouseyard2.co.uk, and www.brew-house-yard-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Brew House Yard 2 Limited is a Private Limited Company. The company registration number is 07561501. Brew House Yard 2 Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Brew House Yard 2 Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Jitendra Meghji is a Director of the company. Director SWYCHER, Stuart Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SHAH, Jitendra Meghji
Appointed Date: 20 April 2011
75 years old

Resigned Directors

Director
SWYCHER, Stuart Simon
Resigned: 23 July 2013
Appointed Date: 11 March 2011
71 years old

Persons With Significant Control

Mr Jitendra Meghji Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BREW HOUSE YARD (2) LIMITED Events

27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 6 more events
05 Apr 2012
Annual return made up to 11 March 2012 with full list of shareholders
03 Apr 2012
Director's details changed for Mr Stuart Simon Swycher on 10 March 2012
25 May 2011
Particulars of a mortgage or charge / charge no: 1
03 May 2011
Appointment of Mr Jitendra Shah as a director
11 Mar 2011
Incorporation

BREW HOUSE YARD (2) LIMITED Charges

6 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of property charged please refer to form MG01…

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