BRUNEL CAPITAL HOLDING LTD. - LONDON


Overview

BRUNEL CAPITAL HOLDING LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRUNEL CAPITAL HOLDING LTD. was incorporated 16 years ago on 19/09/2007 and has the registered number: 06375556. The accounts status is TOTAL EXEMPTION SMALL.

BRUNEL CAPITAL HOLDING LTD. - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

ASHOT TER-AVANESSOV
6 6 FAWLEY ROAD
LONDON
NW6 1SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ASHOT TER-AVANESSOV

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOT EDWARD TER AVANESIAN May 1972 British Director 2012-01-16 CURRENT
MR MAX ATANASSOV Jul 1963 British Director 2009-06-23 CURRENT
MR ASHOT EDWARD TER-AVANESSOV Secretary 2014-01-01 CURRENT
MR DAVID PEARLMAN Apr 1938 British Director 2007-09-20 UNTIL 2009-11-05 RESIGNED
MR KIRIL DELTCHEV Jul 1959 Bulgarian Director 2008-04-18 UNTIL 2011-10-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-19 UNTIL 2007-09-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-19 UNTIL 2007-09-20 RESIGNED
MISS MARIBEL MADRID-ORTEGA Secretary 2009-11-05 UNTIL 2013-09-30 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2007-09-20 UNTIL 2009-11-05 RESIGNED
MR EVGENY PERSHUKOV Oct 1975 Russian Director 2012-09-07 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashot Edward Ter Avanesian 2016-04-06 5/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Max Spassovitch Atanassov 2016-04-06 7/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brunel Capital Holding Ltd - Period Ending 2015-12-31 2016-06-07 31-12-2015 £25 Cash £100 equity
Brunel Capital Holdings Limited - Period Ending 2014-12-31 2015-12-05 31-12-2014 £19,331 equity
Micro-entity Accounts - BRUNEL CAPITAL HOLDING LTD. 2014-10-07 31-12-2013 £38,478 equity

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