BROWN & BATTS CORPORATE SERVICES LIMITED
LONDON MODEL MANAGEMENT (MAYFAIR) LTD BROWN & BATTS CORPORATE SERVICES LIMITED

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Company number 09161848
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Confirmation statement made on 5 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of BROWN & BATTS CORPORATE SERVICES LIMITED are www.brownbattscorporateservices.co.uk, and www.brown-batts-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brown Batts Corporate Services Limited is a Private Limited Company. The company registration number is 09161848. Brown Batts Corporate Services Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Brown Batts Corporate Services Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . KHAN, Wasim Ullah is a Director of the company. Director KHAN, Zia Ullah has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
KHAN, Wasim Ullah
Appointed Date: 15 June 2016
50 years old

Resigned Directors

Director
KHAN, Zia Ullah
Resigned: 15 June 2016
Appointed Date: 05 August 2014
62 years old

Persons With Significant Control

Mr Zia Ullah Khan
Notified on: 5 August 2016
62 years old
Nature of control: Has significant influence or control

BROWN & BATTS CORPORATE SERVICES LIMITED Events

15 Dec 2016
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04

15 Jun 2016
Appointment of Mr Wasim Ullah Khan as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Zia Ullah Khan as a director on 15 June 2016
05 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08

08 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted