ESTANCIA BRASIL WILLESDEN GREEN LIMITED
LONDON REAL ADMIN SERVICES LIMITED

Hellopages » Greater London » Westminster » W9 1LQ
Company number 09234508
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Ms Helena Paloschi on 10 March 2017; Termination of appointment of Roberto Trevisan as a director on 28 February 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of ESTANCIA BRASIL WILLESDEN GREEN LIMITED are www.estanciabrasilwillesdengreen.co.uk, and www.estancia-brasil-willesden-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estancia Brasil Willesden Green Limited is a Private Limited Company. The company registration number is 09234508. Estancia Brasil Willesden Green Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Estancia Brasil Willesden Green Limited is 25 Leith Mansions Grantully Road London W9 1lq. . PALOSCHI, Helena is a Director of the company. Director LEITE DOS SANTOS, Alex Sando has been resigned. Director PEREIRA, Jackson Roque has been resigned. Director PEREIRA, Jackson Roque has been resigned. Director TREVISAN, Roberto has been resigned. The company operates in "Other business support service activities n.e.c.".


estancia brasil willesden green Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PALOSCHI, Helena
Appointed Date: 06 September 2016
48 years old

Resigned Directors

Director
LEITE DOS SANTOS, Alex Sando
Resigned: 08 September 2016
Appointed Date: 21 September 2015
45 years old
Director
PEREIRA, Jackson Roque
Resigned: 01 February 2016
Appointed Date: 03 November 2015
49 years old
Director
PEREIRA, Jackson Roque
Resigned: 22 September 2015
Appointed Date: 25 September 2014
49 years old
Director
TREVISAN, Roberto
Resigned: 28 February 2017
Appointed Date: 06 September 2016
47 years old

Persons With Significant Control

Mr Jackson Roque Pereira
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ESTANCIA BRASIL WILLESDEN GREEN LIMITED Events

13 Mar 2017
Director's details changed for Ms Helena Paloschi on 10 March 2017
02 Mar 2017
Termination of appointment of Roberto Trevisan as a director on 28 February 2017
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
08 Sep 2016
Termination of appointment of Alex Sando Leite Dos Santos as a director on 8 September 2016
...
... and 4 more events
05 Nov 2015
Appointment of Mr Jackson Roque Pereira as a director on 3 November 2015
18 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1
22 Sep 2015
Appointment of Mr Alex Sando Leite Dos Santos as a director on 21 September 2015
22 Sep 2015
Termination of appointment of Jackson Roque Pereira as a director on 22 September 2015
25 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-25
  • GBP 1

Similar Companies

ESTANCARE LIMITED ESTANCIA BRASIL STEAK HOUSE LIMITED ESTANCIAS LIMITED ESTANDA LTD ESTANGI U.K. LIMITED ESTANSIS CONSULTING LTD ESTANTA LTD.