N. MCBRAIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 03655523
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of N. MCBRAIN HOLDINGS LIMITED are www.nmcbrainholdings.co.uk, and www.n-mcbrain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. N Mcbrain Holdings Limited is a Private Limited Company. The company registration number is 03655523. N Mcbrain Holdings Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of N Mcbrain Holdings Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter John is a Secretary of the company. MCBRAIN, Michael Henry is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary HOWE, Mark John has been resigned. Secretary OXLEY, Paul Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCBRAIN, Michael Henry has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 07 February 2006
Director
MCBRAIN, Michael Henry
Appointed Date: 25 April 2000
73 years old
Director
TAYLOR, Andrew John
Appointed Date: 23 October 1998
75 years old

Resigned Directors

Secretary
HOWE, Mark John
Resigned: 08 February 2006
Appointed Date: 28 October 1998
Secretary
OXLEY, Paul Steven
Resigned: 28 October 1998
Appointed Date: 23 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
MCBRAIN, Michael Henry
Resigned: 28 February 1999
Appointed Date: 23 October 1998
73 years old

Persons With Significant Control

Mr Michael Henry Mcbrain
Notified on: 30 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

N. MCBRAIN HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 46 more events
27 Oct 1998
Director resigned
27 Oct 1998
New secretary appointed
27 Oct 1998
New director appointed
27 Oct 1998
Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1998
Incorporation

Similar Companies

N. MANA TRADING LTD N. MARTIN LIMITED N. MCBRAIN MANAGEMENT LIMITED N. MCKECHNIE AND CO LTD N. MCLOONE & CO. LTD N. MEYLER CONSULTING SERVICES LTD N. MINIKIN & SONS LIMITED