BROC INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05419159
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of BROC INVEST LIMITED are www.brocinvest.co.uk, and www.broc-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Broc Invest Limited is a Private Limited Company. The company registration number is 05419159. Broc Invest Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Broc Invest Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. KOZIN, Sait is a Director of the company. SEPELEV, Oleg is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 08 April 2005
Director
KOZIN, Sait
Appointed Date: 08 April 2005
71 years old
Director
SEPELEV, Oleg
Appointed Date: 08 April 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Mr Oleg Sepelev
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROC INVEST LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
13 Aug 2015
Accounts for a dormant company made up to 30 April 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 25 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
New director appointed
19 Apr 2005
New secretary appointed
08 Apr 2005
Incorporation

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