BRYANSTON CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 05433087
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BRYANSTON CAPITAL LIMITED are www.bryanstoncapital.co.uk, and www.bryanston-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bryanston Capital Limited is a Private Limited Company. The company registration number is 05433087. Bryanston Capital Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Bryanston Capital Limited is 9 Mansfield Street London W1g 9ny. . POUND, Douglas John is a Secretary of the company. AUERBACH, Robert Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POUND, Douglas John
Appointed Date: 22 April 2005

Director
AUERBACH, Robert Ashley
Appointed Date: 22 April 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Robert Ashley Auerbach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRYANSTON CAPITAL LIMITED Events

27 Apr 2017
Confirmation statement made on 22 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 20 more events
22 Jul 2005
New secretary appointed
22 Jul 2005
New director appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
22 Apr 2005
Incorporation