BRYN BLAEN WIND FARM LIMITED
LONDON DEVELOPMENT SECURITIES (NO.74) LIMITED

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Company number 07638774
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of BRYN BLAEN WIND FARM LIMITED are www.brynblaenwindfarm.co.uk, and www.bryn-blaen-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryn Blaen Wind Farm Limited is a Private Limited Company. The company registration number is 07638774. Bryn Blaen Wind Farm Limited has been working since 18 May 2011. The present status of the company is Active. The registered address of Bryn Blaen Wind Farm Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. RADFORD, Steven John is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
Director
RADFORD, Steven John
Appointed Date: 30 April 2012
57 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 18 May 2011
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 18 May 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 18 May 2011
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 18 May 2011
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 18 May 2011
64 years old

BRYN BLAEN WIND FARM LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 28 more events
30 Apr 2012
Company name changed development securities (no.74) LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
04 Jan 2012
Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
21 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
18 May 2011
Incorporation

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