BRIMPATH LIMITED

Hellopages » Greater London » Westminster » W1K 2LJ

Company number 02776937
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of BRIMPATH LIMITED are www.brimpath.co.uk, and www.brimpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Brimpath Limited is a Private Limited Company. The company registration number is 02776937. Brimpath Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Brimpath Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Meir Miro is a Director of the company. SHOHET, Saleh Haron is a Director of the company. Secretary VANDYKE, June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHOHET, Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 06 May 2009
Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 18 November 1993
Director
PERAHIA, Benjamin Daniel
Appointed Date: 10 February 2015
42 years old
Director
SHOHET, Meir Miro
Appointed Date: 18 November 1993
63 years old
Director
SHOHET, Saleh Haron
Appointed Date: 18 November 1993
96 years old

Resigned Directors

Secretary
VANDYKE, June
Resigned: 20 November 1993
Appointed Date: 28 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1993
Appointed Date: 04 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1993
Appointed Date: 04 January 1993
Director
SHOHET, Edward
Resigned: 22 January 2004
Appointed Date: 18 November 1993
100 years old

Persons With Significant Control

Dukeminster Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIMPATH LIMITED Events

23 Jan 2017
Satisfaction of charge 6 in full
23 Jan 2017
Satisfaction of charge 2 in full
23 Jan 2017
Satisfaction of charge 4 in full
23 Jan 2017
Satisfaction of charge 1 in full
23 Jan 2017
Satisfaction of charge 5 in full
...
... and 99 more events
06 Jan 1994
New director appointed
07 Dec 1993
Particulars of mortgage/charge
29 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1993
Registered office changed on 29/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 1993
Incorporation

BRIMPATH LIMITED Charges

23 September 1999
Supplemental deed
Delivered: 30 September 1999
Status: Satisfied on 23 January 2017
Persons entitled: Norwich Union Mortgage Finance
Description: Properties k/a land and buildings on the south side of…
17 February 1999
Floating charge
Delivered: 1 March 1999
Status: Satisfied on 23 January 2017
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking property and assets…
15 May 1998
Deed of legal charge
Delivered: 3 June 1998
Status: Satisfied on 23 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a 353 kentish road kentish town camden t/n…
22 December 1994
Deed of charge
Delivered: 18 March 1997
Status: Satisfied on 23 January 2017
Persons entitled: Norwich Union Life Insurance Society
Description: L/H property k/a unit 1A bournemouth central business park…
22 December 1994
Deed
Delivered: 4 January 1995
Status: Satisfied on 23 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited and the Norwich Union Life Insurance Society
Description: L/H land k/a whitbread distribution centre 353 kentish town…
30 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 23 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land and buildings on the west side of kentish town…
30 June 1993
Legal charge
Delivered: 18 March 1997
Status: Satisfied on 23 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a unit 1A bournemouth central business park…

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