BRICE INVESTMENTS LIMITED
LONDON

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Company number 04396384
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of BRICE INVESTMENTS LIMITED are www.briceinvestments.co.uk, and www.brice-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brice Investments Limited is a Private Limited Company. The company registration number is 04396384. Brice Investments Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Brice Investments Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DUPRAT, Alain Rene Paul is a Director of the company. DUPRAT, Fabrice Jean Robert is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director BARTELL, Michael has been resigned. Director LUTHI, Verena has been resigned. Director MASTELLONE, Charles Anthony has been resigned. Director TROXLER, Josef has been resigned. Director ANNAN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 13 April 2015
Director
DUPRAT, Alain Rene Paul
Appointed Date: 08 May 2002
77 years old
Director
DUPRAT, Fabrice Jean Robert
Appointed Date: 01 September 2011
56 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 13 April 2015
Appointed Date: 08 May 2002
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 18 March 2002
Director
BARTELL, Michael
Resigned: 01 September 2011
Appointed Date: 08 May 2002
81 years old
Director
LUTHI, Verena
Resigned: 12 May 2009
Appointed Date: 21 August 2002
77 years old
Director
MASTELLONE, Charles Anthony
Resigned: 01 September 2011
Appointed Date: 08 May 2002
73 years old
Director
TROXLER, Josef
Resigned: 31 August 2011
Appointed Date: 21 August 2002
81 years old
Director
ANNAN LIMITED
Resigned: 08 May 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Alain Rene Paul Duprat
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRICE INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • EUR 2,386,015.45
...
... and 95 more events
05 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
18 Mar 2002
Incorporation

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