BRENTVILLE PROPERTIES LIMITED

BRENTVILLE PROPERTIES LIMITED

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

    Company NameBRENTVILLE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07009730
    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 BRENTVILLE PROPERTIES LIMITED?

    • (7487) /

    Where is BRENTVILLE PROPERTIES LIMITED located?

    Registered Office Address
    180-186 King's Cross Road
    WC1X 9DE London
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENTVILLE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for BRENTVILLE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Alan Peter Hollingsworth on Jun 20, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    ELRES S366A
    miscellaneous

    legacy

    ELRES S252
    miscellaneous

    legacy

    ELRES S80A

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    ELRES S80A
    miscellaneous

    legacy

    ELRES S252
    miscellaneous

    legacy

    ELRES S366A

    Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ on Dec 02, 2009

    1 pagesAD01

    Appointment of Oakland Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Mapleriver Limitd as a director

    2 pagesAP02

    Appointment of Mr Alan Peter Hollingsworth as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    1 pagesTM01

    Incorporation

    12 pagesNEWINC

    Who are the officers of BRENTVILLE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLAND SECRETARIES LIMITED
    Martin House
    178-181 North End Road
    W14 9NL London
    2
    Secretary
    Martin House
    178-181 North End Road
    W14 9NL London
    2
    Identification TypeEuropean Economic Area
    Registration Number5495861
    129420770001
    HOLLINGSWORTH, Alan Peter
    Spectrum Apartment
    Cronk Liauyr Tromode
    IM2 4JL Douglas
    83
    Isle Of Man
    Isle Of Man
    Director
    Spectrum Apartment
    Cronk Liauyr Tromode
    IM2 4JL Douglas
    83
    Isle Of Man
    Isle Of Man
    EnglandBritishDirector82574690002
    MAPLERIVER LIMITD
    Martin House
    179-181 North End Road
    W14 9NL London
    2
    Uk
    United Kingdom
    Director
    Martin House
    179-181 North End Road
    W14 9NL London
    2
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5496449
    147358910001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    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