FIREBRAND TRAINING LIMITED
LONDON TRAINING CAMP (UK) LIMITED

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Company number 04097204
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address LANGHAM HOUSE, 308 REGENT STREET, LONDON, W1B 3AT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Audited abridged accounts made up to 31 December 2015; Appointment of Mr Gordon Donald Macleod as a director on 3 February 2015. The most likely internet sites of FIREBRAND TRAINING LIMITED are www.firebrandtraining.co.uk, and www.firebrand-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Firebrand Training Limited is a Private Limited Company. The company registration number is 04097204. Firebrand Training Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Firebrand Training Limited is Langham House 308 Regent Street London W1b 3at. . MACLEOD, Gordon Donald is a Secretary of the company. CAPALDO, Stefano is a Director of the company. CHAPMAN, Robert Paul is a Director of the company. MACLEOD, Gordon Donald is a Director of the company. Secretary CAPALDO, Trudy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary FSP (UK) LIMITED has been resigned. Director CAPALDO, Flavio has been resigned. Director CAPALDO, Silvana has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MACLEOD, Gordon Donald
Appointed Date: 28 February 2007
Director
CAPALDO, Stefano
Appointed Date: 26 October 2000
55 years old
Director
CHAPMAN, Robert Paul
Appointed Date: 25 September 2001
59 years old
Director
MACLEOD, Gordon Donald
Appointed Date: 03 February 2015
50 years old

Resigned Directors

Secretary
CAPALDO, Trudy
Resigned: 28 February 2007
Appointed Date: 11 October 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Secretary
FSP (UK) LIMITED
Resigned: 11 October 2004
Appointed Date: 26 October 2000
Director
CAPALDO, Flavio
Resigned: 14 July 2001
Appointed Date: 28 April 2001
88 years old
Director
CAPALDO, Silvana
Resigned: 14 July 2001
Appointed Date: 28 April 2001
88 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Softech Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREBRAND TRAINING LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Audited abridged accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Gordon Donald Macleod as a director on 3 February 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
08 Nov 2000
New secretary appointed
08 Nov 2000
New director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
26 Oct 2000
Incorporation

FIREBRAND TRAINING LIMITED Charges

28 January 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit of the…
4 March 2008
Rent deposit deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
4 March 2008
Rent deposit deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
21 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 10 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Rent deposit deed
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time standing to the credit of a…

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