CITY & COUNTRY BRAMSHILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09077495
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of CITY & COUNTRY BRAMSHILL LIMITED are www.citycountrybramshill.co.uk, and www.city-country-bramshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. City Country Bramshill Limited is a Private Limited Company. The company registration number is 09077495. City Country Bramshill Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of City Country Bramshill Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. FOWLER, Mark Townshend is a Director of the company. KINGSTON, Mark Simon is a Director of the company. SARGEANT, Timothy Robert is a Director of the company. Secretary SARGEANT, Andrew Ian has been resigned. Director JONES, Richard William has been resigned. Director MOORE, Helen Margaret has been resigned. Director SARGEANT, Andrew Ian has been resigned. Director SARGEANT, David Richard has been resigned. Director VERNON-HARCOURT, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl
Appointed Date: 19 December 2014
Director
BETTS, Thomas Richard
Appointed Date: 19 December 2014
59 years old
Director
FOWLER, Mark Townshend
Appointed Date: 09 June 2014
55 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 09 June 2014
60 years old

Resigned Directors

Secretary
SARGEANT, Andrew Ian
Resigned: 19 December 2014
Appointed Date: 09 June 2014
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 19 December 2014
68 years old
Director
MOORE, Helen Margaret
Resigned: 27 January 2015
Appointed Date: 09 June 2014
60 years old
Director
SARGEANT, Andrew Ian
Resigned: 19 December 2014
Appointed Date: 09 June 2014
53 years old
Director
SARGEANT, David Richard
Resigned: 19 December 2014
Appointed Date: 09 June 2014
58 years old
Director
VERNON-HARCOURT, Simon
Resigned: 19 December 2014
Appointed Date: 09 June 2014
56 years old

CITY & COUNTRY BRAMSHILL LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
16 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Jun 2016
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
03 Dec 2015
Full accounts made up to 31 May 2015
...
... and 19 more events
14 Jan 2015
Registration of charge 090774950003, created on 2 January 2015
06 Jan 2015
Registration of charge 090774950001, created on 2 January 2015
06 Jan 2015
Registration of charge 090774950002, created on 2 January 2015
18 Jul 2014
Register inspection address has been changed to 29/30 Fitzroy Square London W1T 6LQ
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CITY & COUNTRY BRAMSHILL LIMITED Charges

2 January 2015
Charge code 0907 7495 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Bramshill house bramshill hook t/no. HP634419.
2 January 2015
Charge code 0907 7495 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: F/H bramshill, hook, hampshire t/no HP634418…
2 January 2015
Charge code 0907 7495 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: F/H bramshill, hook, hampshire t/no HP634418…

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