BRUEGGER INVEST LIMITED
LONDON BELON BARLOW LIMITED

Hellopages » Greater London » Westminster » W1H 7RH

Company number 03463931
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 7 NEW QUEBEC STREET, LONDON, ENGLAND, W1H 7RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 38 Hertford Street London W1J 7SG to 7 New Quebec Street London W1H 7RH on 18 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of BRUEGGER INVEST LIMITED are www.brueggerinvest.co.uk, and www.bruegger-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bruegger Invest Limited is a Private Limited Company. The company registration number is 03463931. Bruegger Invest Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Bruegger Invest Limited is 7 New Quebec Street London England W1h 7rh. . CAMPBELL, Katheryn Anne is a Secretary of the company. BRUEGGER, Urs is a Director of the company. Secretary PANDYA, Bipinchandra Ramanlal has been resigned. Secretary FIDELCO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANDYA, Bipinchandra Ramanlal has been resigned. Director TIBALDI, Tanja Astrid Dagny has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Katheryn Anne
Appointed Date: 27 February 2013
Director
BRUEGGER, Urs
Appointed Date: 11 November 1997
66 years old

Resigned Directors

Secretary
PANDYA, Bipinchandra Ramanlal
Resigned: 22 April 2005
Appointed Date: 11 November 1997
Secretary
FIDELCO LIMITED
Resigned: 27 February 2013
Appointed Date: 23 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
PANDYA, Bipinchandra Ramanlal
Resigned: 22 April 2005
Appointed Date: 15 December 1997
76 years old
Director
TIBALDI, Tanja Astrid Dagny
Resigned: 30 April 1998
Appointed Date: 05 January 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Urs Beat Bruegger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRUEGGER INVEST LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Registered office address changed from 38 Hertford Street London W1J 7SG to 7 New Quebec Street London W1H 7RH on 18 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Aug 2016
Director's details changed for Mr Urs Bruegger on 1 August 2016
04 Feb 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000
...
... and 56 more events
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
28 Nov 1997
New secretary appointed
28 Nov 1997
New director appointed
11 Nov 1997
Incorporation

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