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BRICKOWNER NOMINEES LIMITED

BRICKOWNER NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRICKOWNER NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10068099
    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 BRICKOWNER NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRICKOWNER NOMINEES LIMITED located?

    Registered Office Address
    C/O Brickowner Limited Wework
    123 Buckingham Palace Road
    SW1W 9SR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKOWNER NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BRICKOWNER NOMINEES 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Cessation of Brickowner Limited as a person with significant control on Apr 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2020 with updates

    		5 pagesCS01

    Notification of Frederick William Augustus Marquess of Bristol as a person with significant control on Apr 10, 2019

    		2 pagesPSC01

    Registered office address changed from C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN United Kingdom to C/O Brickowner Limited Wework 123 Buckingham Palace Road London SW1W 9SR on Apr 23, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

    		1 pagesAD03

    Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

    		1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Director's details changed for Frederick William Augustus Marquess of Bristol on Nov 15, 2016

    		2 pagesCH01

    Registered office address changed from Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN on Nov 15, 2016

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2017 to Jul 31, 2016

    		1 pagesAA01

    Appointment of Mr Tobias Ellis Stone as a director on Mar 17, 2016

    		2 pagesAP01

    Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN on May 06, 2016

    		1 pagesAD01

    Registered office address changed from Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on Apr 01, 2016

    		1 pagesAD01

    Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN on Mar 30, 2016

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRICKOWNER NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARQUESS OF BRISTOL, Frederick William Augustus
    14 Grays Inn Road
    WC1X 8HN London
    C/O Brickowner Limited
    United Kingdom
    		Director
    14 Grays Inn Road
    WC1X 8HN London
    C/O Brickowner Limited
    United Kingdom
    		United KingdomBritish163369720001
    STONE, Tobias Ellis
    NW3 5SD London
    31c Maresfield Gardens
    United Kingdom
    		Director
    NW3 5SD London
    31c Maresfield Gardens
    United Kingdom
    		EnglandBritish150479360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRICKOWNER NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick William Augustus Marquess Of Bristol
    Wework
    123 Buckingham Palace Road
    SW1W 9SR London
    C/O Brickowner Limited
    United Kingdom
    		Apr 10, 2019
    Wework
    123 Buckingham Palace Road
    SW1W 9SR London
    C/O Brickowner Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brickowner Limited
    WC1X 8HN London
    14 Grays Inn Road
    United Kingdom
    		Apr 06, 2016
    WC1X 8HN London
    14 Grays Inn Road
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number09709791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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