BRUNELE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 07879579
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRUNELE LIMITED are www.brunele.co.uk, and www.brunele.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunele Limited is a Private Limited Company. The company registration number is 07879579. Brunele Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Brunele Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BAGGESEN, Anne Christine is a Director of the company. CUBBON, Janine Marie is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director LANE, Thomas has been resigned. Director SCOTT, Justin has been resigned. Director BARLETTA INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAGGESEN, Anne Christine
Appointed Date: 15 March 2012
56 years old

Director
CUBBON, Janine Marie
Appointed Date: 22 June 2015
45 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 15 March 2012
Appointed Date: 13 December 2011

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011

Director
AKBARI, Tina-Marie
Resigned: 13 December 2011
Appointed Date: 13 December 2011
69 years old

Director
LANE, Thomas
Resigned: 15 March 2012
Appointed Date: 13 December 2011
64 years old

Director
SCOTT, Justin
Resigned: 22 June 2015
Appointed Date: 15 March 2012
54 years old

Director
BARLETTA INC
Resigned: 15 March 2012
Appointed Date: 13 December 2011

Director
TADCO DIRECTORS LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011

BRUNELE LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

22 Jun 2015
Appointment of Mrs Janine Marie Cubbon as a director on 22 June 2015
...
... and 14 more events
28 Dec 2011
Termination of appointment of Tadco Secretarial Services Limited as a secretary
28 Dec 2011
Appointment of Premium Secretaries Limited as a secretary
28 Dec 2011
Appointment of Barletta Inc as a director
28 Dec 2011
Appointment of Mr Thomas Lane as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)