BRISA INVESTMENTS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 08777824
Status Active
Incorporation Date 15 November 2013
Company Type Public Limited Company
Address 43 BERKELEY SQUARE, LONDON, W1J 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ian Philip as a secretary on 15 May 2017; Termination of appointment of Steven Edward Wright as a director on 11 April 2017; Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 30 January 2017. The most likely internet sites of BRISA INVESTMENTS PLC are www.brisainvestments.co.uk, and www.brisa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Brisa Investments Plc is a Public Limited Company. The company registration number is 08777824. Brisa Investments Plc has been working since 15 November 2013. The present status of the company is Active. The registered address of Brisa Investments Plc is 43 Berkeley Square London W1j 5ap. . SMITH, Lee Grant is a Director of the company. Secretary PHILIP, Ian has been resigned. Director WRIGHT, Steven Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SMITH, Lee Grant
Appointed Date: 15 November 2013
49 years old

Resigned Directors

Secretary
PHILIP, Ian
Resigned: 15 May 2017
Appointed Date: 15 November 2013
Director
WRIGHT, Steven Edward
Resigned: 11 April 2017
Appointed Date: 15 November 2013
57 years old

Persons With Significant Control

Mr Steven Edward Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Grant Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISA INVESTMENTS PLC Events

15 May 2017
Termination of appointment of Ian Philip as a secretary on 15 May 2017
03 May 2017
Termination of appointment of Steven Edward Wright as a director on 11 April 2017
30 Jan 2017
Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 30 January 2017
10 Jan 2017
Full accounts made up to 30 March 2016
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 5 more events
10 May 2014
Registration of charge 087778240001
03 Mar 2014
Director's details changed for Mr Steven Edward Wright on 28 February 2014
03 Mar 2014
Director's details changed for Mr Lee Grant Smith on 28 February 2014
12 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 50,000

BRISA INVESTMENTS PLC Charges

30 April 2014
Charge code 0877 7824 0001
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Global Custodial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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