BRECHIN BOOKS LIMITED - LONDON


Overview

BRECHIN BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRECHIN BOOKS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121533. The accounts status is TOTAL EXEMPTION FULL.

BRECHIN BOOKS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

6 BRECHIN PLACE
LONDON
SW7 4QA

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
ROGER MAX DAVIES Aug 1942 British Director 2000-12-14 CURRENT
DAPHNE EDEN DAVIES Oct 1938 British Director 2000-12-14 CURRENT
JANET RAFFETY Oct 1947 British Secretary 2000-12-13 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 2000-12-08 UNTIL 2000-12-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-08 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daphne Eden Davies 2016-04-06 10/1938 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOENDOET PLANTATIONS LIMITED COWLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE) CHICHESTER Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
CONSHURST BUILDERS LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALLCOURT LIMITED COWLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHICHESTER FESTIVITIES LIMITED SOUTHAMPTON Dissolved... FULL 90040 - Operation of arts facilities
LINDMEAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRECHIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRECHIN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARKMARK LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADENSTAR INVESTMENTS LIMITED WIMBORNE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IRONJADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPIRUS MEWS MANAGEMENT LIMITED EMSWORTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOWPARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORDPLAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONISTON INVESTMENTS LIMITED WIMBORNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL PORTFOLIO NO.1 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRADEVALLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NILAM SHARMA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
IL ARCHITECTURE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
NAVIN VENTURE CONSULTING LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
OLAF SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUSH TEA LTD LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
TELAM CAPITAL LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SHARMPAGNE LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
VELDSTONE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CAPELLA SPORTS GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities