BROWNS HOLDINGS (UK) LIMITED
LONDON BROWNS (SOUTH MOLTON STREET) LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00965094
Status Active
Incorporation Date 30 October 1969
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital on 30 June 2015 GBP 1,790,705.00000 ; Statement of capital following an allotment of shares on 28 June 2015 GBP 2,360,705 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROWNS HOLDINGS (UK) LIMITED are www.brownsholdingsuk.co.uk, and www.browns-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Browns Holdings Uk Limited is a Private Limited Company. The company registration number is 00965094. Browns Holdings Uk Limited has been working since 30 October 1969. The present status of the company is Active. The registered address of Browns Holdings Uk Limited is 64 New Cavendish Street London W1g 8tb. . BURSTEIN, Simon Edward is a Secretary of the company. BURSTEIN, Joan Bena is a Director of the company. BURSTEIN, Simon Edward is a Director of the company. HAMMOND, Caroline Jane is a Director of the company. Secretary BURSTEIN, Sidney has been resigned. Director BURSTEIN, Sidney has been resigned. Director GREEN, Mark Brian has been resigned. Director GREEN, Mark Brian has been resigned. Director ORR, Virginia Katherine Jane Halyburton has been resigned. Director SCORDI, Niki has been resigned. Director TESSIER, Marie Francoise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURSTEIN, Simon Edward
Appointed Date: 26 May 2009
Director
BURSTEIN, Joan Bena

99 years old
Director
BURSTEIN, Simon Edward

74 years old
Director
HAMMOND, Caroline Jane

76 years old

Resigned Directors

Secretary
BURSTEIN, Sidney
Resigned: 26 May 2009
Director
BURSTEIN, Sidney
Resigned: 14 January 2011
108 years old
Director
GREEN, Mark Brian
Resigned: 06 December 2007
Appointed Date: 02 May 2001
66 years old
Director
GREEN, Mark Brian
Resigned: 01 January 1997
Appointed Date: 28 August 1996
66 years old
Director
ORR, Virginia Katherine Jane Halyburton
Resigned: 15 September 1995
Appointed Date: 01 October 1993
64 years old
Director
SCORDI, Niki
Resigned: 09 February 2009
Appointed Date: 01 August 2005
58 years old
Director
TESSIER, Marie Francoise
Resigned: 18 March 2009
Appointed Date: 01 October 1993
78 years old

BROWNS HOLDINGS (UK) LIMITED Events

10 Mar 2017
Statement of capital on 30 June 2015
  • GBP 1,790,705.00000
03 Mar 2017
Statement of capital following an allotment of shares on 28 June 2015
  • GBP 2,360,705
02 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Nov 2016
Statement of company's objects
...
... and 114 more events
11 Feb 1987
Full accounts made up to 31 March 1986
24 Sep 1986
Return made up to 08/08/86; full list of members
15 Sep 1986
Accounts for a medium company made up to 31 March 1985
30 Oct 1969
Incorporation
23 Oct 1969
Registered office changed

BROWNS HOLDINGS (UK) LIMITED Charges

14 August 2009
Guarantee & debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2002
Charge on cash deposits
Delivered: 4 December 2002
Status: Satisfied on 17 October 2009
Persons entitled: Girobank PLC
Description: The deposit. See the mortgage charge document for full…
15 May 1996
Legal charge
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 south molton street and 76 davies street london borough…
30 July 1981
Legal charge
Delivered: 19 August 1981
Status: Satisfied on 13 August 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold 26, south molton street, & 76 davies street. W1…
11 November 1980
Legal charge
Delivered: 25 November 1980
Status: Satisfied on 13 August 1991
Persons entitled: The Trustees of Brown's (South Molton Street) Limited Executive Pension Trust
Description: 26 south molton street and 76 davies street, london, W1…

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