Company number 05391172
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 45 CHARLES STREET, LONDON, W1J 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRUNEL ESTATES MANAGEMENT LIMITED are www.brunelestatesmanagement.co.uk, and www.brunel-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Brunel Estates Management Limited is a Private Limited Company.
The company registration number is 05391172. Brunel Estates Management Limited has been working since 14 March 2005.
The present status of the company is Active. The registered address of Brunel Estates Management Limited is 45 Charles Street London W1j 5eh. The company`s financial liabilities are £59.97k. It is £50.17k against last year. The cash in hand is £0.48k. It is £-1.35k against last year. And the total assets are £0.48k, which is £-124.54k against last year. MOHINDRA, Gaurav is a Director of the company. CHROMEX GROUP LIMITED is a Director of the company. Secretary MOHINDRA, Gagan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MOHINDRA, Gagan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
brunel estates management Key Finiance
LIABILITIES
£59.97k
+512%
CASH
£0.48k
-74%
TOTAL ASSETS
£0.48k
-100%
All Financial Figures
Current Directors
Director
CHROMEX GROUP LIMITED
Appointed Date: 15 March 2005
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
MOHINDRA, Gagan
Resigned: 08 August 2015
Appointed Date: 01 October 2010
47 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Persons With Significant Control
Chromex Group Ltd
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more
BRUNEL ESTATES MANAGEMENT LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Termination of appointment of Gagan Mohindra as a director on 8 August 2015
...
... and 26 more events
22 Mar 2005
Ad 15/03/05--------- £ si 2@2=4 £ ic 2/6
22 Mar 2005
New secretary appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation