BRECKLANE LIMITED - LONDON


Overview

BRECKLANE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRECKLANE LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797860. The accounts status is TOTAL EXEMPTION SMALL.

BRECKLANE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SUITE 600,
LONDON
SW1P 1SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN DOYLE Apr 1967 British Director 2010-06-03 CURRENT
MISS GILLIAN NORAH CAINE Apr 1955 British Director 2010-06-03 CURRENT
PREMIER SECRETARIES LIMITED Corporate Secretary 2007-09-06 CURRENT
MS GISELLE LUCIENNE ELIZABETH JANE PETERS Aug 1957 British Director 1993-06-30 UNTIL 2002-02-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-03-09 UNTIL 1993-03-19 RESIGNED
MR MILES QUENTIN DEAN May 1971 British Director 1999-01-11 UNTIL 2002-02-25 RESIGNED
LUCIE VICTORIA ADAMSON Nov 1966 Director 1997-01-30 UNTIL 1998-12-30 RESIGNED
MS GISELLE LUCIENNE ELIZABETH JANE PETERS Aug 1957 British Secretary 1993-06-30 UNTIL 2002-02-25 RESIGNED
PREMIER SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-02-25 UNTIL 2007-09-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Secretary 1993-03-09 UNTIL 1993-03-19 RESIGNED
PREMIER MANAGEMENT LIMITED Corporate Director 2002-02-25 UNTIL 2010-06-03 RESIGNED
MR GRAHAM RICHARD JOHN SNELL Jan 1954 British Director 1993-06-30 UNTIL 1993-08-02 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Director 1993-06-30 UNTIL 1997-01-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRECKLANE LIMITED 2016-04-07 31-12-2015 €-915,764 equity
Abbreviated Company Accounts - BRECKLANE LIMITED 2015-03-04 31-12-2014 €3,523,003 equity
Abbreviated Company Accounts - BRECKLANE LIMITED 2014-07-31 31-12-2013 €5,429 Cash €3,528,577 equity

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