BROWN ADVISORY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6PX

Company number 06363486
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 6 - 10 BRUTON STREET, LONDON, W1J 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 9,308,334 ; Statement of capital following an allotment of shares on 31 October 2016 GBP 8,808,334 ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of BROWN ADVISORY LIMITED are www.brownadvisory.co.uk, and www.brown-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Brown Advisory Limited is a Private Limited Company. The company registration number is 06363486. Brown Advisory Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Brown Advisory Limited is 6 10 Bruton Street London W1j 6px. . KAY-SHUTTLEWORTH, David is a Secretary of the company. CHURCHILL, David Michael is a Director of the company. FITZWILLIAMS, Logie Charles Lloyd is a Director of the company. HANKIN, Michael David is a Director of the company. MALLINSON, Peter Glyn Charteris is a Director of the company. Secretary CHURCHILL, David Michael has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director MALLINSON, Peter Glyn Charteris has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAY-SHUTTLEWORTH, David
Appointed Date: 28 April 2015

Director
CHURCHILL, David Michael
Appointed Date: 28 September 2007
60 years old

Director
FITZWILLIAMS, Logie Charles Lloyd
Appointed Date: 28 September 2007
45 years old

Director
HANKIN, Michael David
Appointed Date: 28 September 2007
68 years old

Director
MALLINSON, Peter Glyn Charteris
Appointed Date: 23 September 2014
66 years old

Resigned Directors

Secretary
CHURCHILL, David Michael
Resigned: 28 April 2015
Appointed Date: 06 December 2007

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 06 December 2007
Appointed Date: 06 September 2007

Director
MALLINSON, Peter Glyn Charteris
Resigned: 04 June 2014
Appointed Date: 20 May 2013
66 years old

Director
WCPHD DIRECTORS LIMITED
Resigned: 28 September 2007
Appointed Date: 06 September 2007

BROWN ADVISORY LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 9,308,334

10 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 8,808,334

16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 7,808,334

30 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 66 more events
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2007
Director resigned
06 Sep 2007
Incorporation

BROWN ADVISORY LIMITED Charges

10 October 2012
Rent deposit deed
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Grafton Estate No.3 LP (Nominee One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited
Description: By way of a fixed charge all the tenants interest in the…
25 October 2010
Deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: The company's equitable interest in the sum of £38,451.88…