LA BREA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08170178
Status Active - Proposal to Strike off
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-21 GBP 1 ; Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016. The most likely internet sites of LA BREA LIMITED are www.labrea.co.uk, and www.la-brea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. La Brea Limited is a Private Limited Company. The company registration number is 08170178. La Brea Limited has been working since 07 August 2012. The present status of the company is Active - Proposal to Strike off. The registered address of La Brea Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . NEWMARK, Rex Clayton is a Director of the company. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Robert Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWMARK, Rex Clayton
Appointed Date: 15 July 2016
41 years old

Resigned Directors

Director
NEWMARK, Brett Hayes
Resigned: 18 July 2016
Appointed Date: 07 August 2012
43 years old
Director
NEWMARK, Robert Kenneth
Resigned: 20 April 2015
Appointed Date: 23 May 2014
73 years old

Persons With Significant Control

Mr Robert Kenneth Newmark
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LA BREA LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 1
18 Aug 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016
Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
15 Jul 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
23 May 2014
Appointment of Mr Robert Kenneth Newmark as a director
07 May 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
02 Nov 2013
Accounts for a dormant company made up to 31 August 2013
07 Oct 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
07 Aug 2012
Incorporation

LA BREA LIMITED Charges

30 October 2015
Charge code 0817 0178 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…

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