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 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
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 |