BRF PHONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 07919838
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Abderrahim Ouddir as a director on 14 October 2016; Termination of appointment of Abderrahim Ouddir as a director on 5 July 2016. The most likely internet sites of BRF PHONE LIMITED are www.brfphone.co.uk, and www.brf-phone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Brf Phone Limited is a Private Limited Company. The company registration number is 07919838. Brf Phone Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Brf Phone Limited is 3rd Floor 207 Regent Street London W1b 3hh. . OUDDIR, Abderrahim is a Director of the company. Director FERNANDEZ, Frederic has been resigned. Director OUDDIR, Abderrahim has been resigned. Director OUDIR, Abderrahim has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director SACHS, Francis David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
OUDDIR, Abderrahim
Appointed Date: 14 October 2016
37 years old

Resigned Directors

Director
FERNANDEZ, Frederic
Resigned: 11 June 2012
Appointed Date: 16 March 2012
62 years old
Director
OUDDIR, Abderrahim
Resigned: 05 July 2016
Appointed Date: 08 March 2016
37 years old
Director
OUDIR, Abderrahim
Resigned: 08 March 2016
Appointed Date: 01 March 2016
40 years old
Director
POPPLETON, Stuart Ralph
Resigned: 23 June 2015
Appointed Date: 31 October 2014
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 15 August 2014
Appointed Date: 11 June 2012
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 16 March 2012
Appointed Date: 23 January 2012
85 years old
Director
SACHS, Francis David
Resigned: 01 March 2016
Appointed Date: 17 December 2015
82 years old

Persons With Significant Control

Mr Frederic Fernandez
Notified on: 18 December 2016
62 years old
Nature of control: Right to appoint and remove directors

BRF PHONE LIMITED Events

10 Feb 2017
Confirmation statement made on 18 December 2016 with updates
14 Oct 2016
Appointment of Mr Abderrahim Ouddir as a director on 14 October 2016
05 Jul 2016
Termination of appointment of Abderrahim Ouddir as a director on 5 July 2016
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Appointment of Mr Abderrahim Ouddir as a director on 8 March 2016
...
... and 17 more events
11 Jun 2012
Appointment of Mr Stuart Ralph Poppleton as a director
11 Jun 2012
Termination of appointment of Frederic Fernandez as a director
16 Mar 2012
Appointment of Mr Frederic Fernandez as a director
16 Mar 2012
Termination of appointment of Stuart Poppleton as a director
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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