BREWHOUSE LANE LIMITED - LONDON


Company Profile Company Filings

Overview

BREWHOUSE LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREWHOUSE LANE LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125293. The accounts status is SMALL and accounts are next due on 30/09/2024.

BREWHOUSE LANE 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 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2004-11-22 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
ROBERT MARK TELFORD Dec 1966 Secretary 2001-01-18 UNTIL 2003-03-28 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Secretary 2003-10-09 UNTIL 2004-11-22 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2000-12-14 UNTIL 2004-11-22 RESIGNED
MR MARK DAVID TOMLINSON Aug 1962 British Director 2003-04-04 UNTIL 2004-11-22 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR STEPHEN ROBERT EMBREY May 1953 British Director 2000-12-14 UNTIL 2004-11-22 RESIGNED
NICK HUTCHINGS Feb 1958 British Director 2003-04-04 UNTIL 2004-11-22 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2005-08-19 UNTIL 2012-12-27 RESIGNED
RICHARD WALBOURN Apr 1965 Secretary 2003-03-22 UNTIL 2003-10-10 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2004-11-22 UNTIL 2012-02-29 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-12-14 UNTIL 2001-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairhold Holdings (2003) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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