MARC (BRUTON) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6LX

Company number 09954643
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, UNITED KINGDOM, W1J 6LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 099546430002, created on 7 November 2016; Registration of charge 099546430004, created on 7 November 2016. The most likely internet sites of MARC (BRUTON) LTD are www.marcbruton.co.uk, and www.marc-bruton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Marc Bruton Ltd is a Private Limited Company. The company registration number is 09954643. Marc Bruton Ltd has been working since 15 January 2016. The present status of the company is Active. The registered address of Marc Bruton Ltd is 14 16 Bruton Place London United Kingdom W1j 6lx. . OUEIDA, Mohamad Khaled is a Secretary of the company. ABELA, Marlon Ralph Pietro is a Director of the company. HARRIS, Jonathan Robert is a Director of the company. WILLIS, Patrick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OUEIDA, Mohamad Khaled
Appointed Date: 15 January 2016
Director
ABELA, Marlon Ralph Pietro
Appointed Date: 15 January 2016
50 years old
Director
HARRIS, Jonathan Robert
Appointed Date: 15 January 2016
67 years old
Director
WILLIS, Patrick
Appointed Date: 15 January 2016
75 years old

Persons With Significant Control

Mr Marlon Ralph Pietro Abela
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MARC (BRUTON) LTD Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Nov 2016
Registration of charge 099546430002, created on 7 November 2016
08 Nov 2016
Registration of charge 099546430004, created on 7 November 2016
08 Nov 2016
Registration of charge 099546430003, created on 7 November 2016
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 1,425,100
23 Mar 2016
Registration of charge 099546430001, created on 21 March 2016
15 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
15 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-15
  • GBP 100

MARC (BRUTON) LTD Charges

7 November 2016
Charge code 0995 4643 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: Contains fixed charge…
7 November 2016
Charge code 0995 4643 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: Contains fixed charge…
7 November 2016
Charge code 0995 4643 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: Contains fixed charge.
21 March 2016
Charge code 0995 4643 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Armat Lending Strategies S.A.
Description: Contains fixed charge…

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