NO.1 BRYANSTON SQUARE LIMITED

NO.1 BRYANSTON SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNO.1 BRYANSTON SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO.1 BRYANSTON SQUARE LIMITED?

    • (9999) /

    Where is NO.1 BRYANSTON SQUARE LIMITED located?

    Registered Office Address
    C/O Hugh Williams Son & Co Alma House
    1 High Street
    SA20 0PU Llandovery
    Undeliverable Registered Office AddressNo

    What are the latest filings for NO.1 BRYANSTON SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Mrs Serena Rachel Cooper on May 23, 2010

    3 pagesCH03

    Annual return made up to Aug 20, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 1
    SH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of NO.1 BRYANSTON SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDE, Serena Rachel
    1 Bryanston Square
    W1H 2DH London
    Flat 6
    Secretary
    1 Bryanston Square
    W1H 2DH London
    Flat 6
    British140383880003
    EDE, James Edward
    Flat 6 1 Bryanston Square
    W1H 2DH London
    Director
    Flat 6 1 Bryanston Square
    W1H 2DH London
    EnglandBritishArt Dealer20844920003
    GAHLIN, Julia
    Flat 5 1 Bryanston Square
    W1H 2DH London
    Director
    Flat 5 1 Bryanston Square
    W1H 2DH London
    United KingdomBritishAntiquies Dealer61499880001
    THOMAS, David Glyndor Treharne, Professor
    Bryanston Square
    W1H 2DH London
    1
    Director
    Bryanston Square
    W1H 2DH London
    1
    United KingdomBritishNeuro Surgeon140383690001
    HUGHES, Lynn
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    Director
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    United KingdomBritishManager133779080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0