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. 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
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 |
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 |