BROWALLIA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWALLIA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROWALLIA (UK) LIMITED was incorporated 88 years ago on 22/10/1935 and has the registered number: 00306284. The accounts status is SMALL.
BROWALLIA (UK) LIMITED was incorporated 88 years ago on 22/10/1935 and has the registered number: 00306284. The accounts status is SMALL.
BROWALLIA (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2018 | 08/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2010-07-07 | CURRENT |
MISS KATHRYN DAVENPORT | Secretary | 2012-08-22 | CURRENT | ||
DAVID ROY WOOD | May 1961 | British | Director | 1997-06-17 UNTIL 2002-09-09 | RESIGNED |
BROWALLIA CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-12-13 UNTIL 2010-07-08 | RESIGNED | ||
KATHRYN ANNE DAVENPORT | Nov 1969 | Secretary | 1998-07-30 UNTIL 2001-07-31 | RESIGNED | |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | RESIGNED | |
VALENTINE GERMAINE CECILE STEADMAN | Nov 1960 | Secretary | 1996-07-24 UNTIL 1997-04-30 | RESIGNED | |
COLIN GRANT TRANTOR | Dec 1966 | British | Secretary | 1997-04-30 UNTIL 1998-07-30 | RESIGNED |
DAVID ROY WOOD | May 1961 | British | Secretary | 2001-08-10 UNTIL 2004-02-20 | RESIGNED |
DAVID ROY WOOD | May 1951 | Secretary | 1996-04-04 UNTIL 1996-07-24 | RESIGNED | |
IAN JAMES MARTIN | Jun 1952 | British | Director | 1994-01-10 UNTIL 1997-03-27 | RESIGNED |
CYBRUS LIMITED | Corporate Secretary | 2004-02-20 UNTIL 2012-08-22 | RESIGNED | ||
MR EWEN WIGLEY | Aug 1961 | British | Director | 1997-06-17 UNTIL 2002-09-09 | RESIGNED |
MR RICHARD JOHN VARDY | Jul 1949 | British | Director | 1995-04-05 UNTIL 1996-04-04 | RESIGNED |
JOHN RICHARD THURSFIELD | Oct 1937 | British | Director | RESIGNED | |
MR ANDREW JOHN ANDERSON | Oct 1946 | British | Director | 1995-02-01 UNTIL 2002-09-09 | RESIGNED |
DEREK JACK LYONS | Dec 1943 | British | Director | RESIGNED | |
LARS GUSTAV FEX | Aug 1956 | Swedish | Director | 2002-09-09 UNTIL 2005-02-15 | RESIGNED |
MR GEORGE PATRICK BLUNDEN | Feb 1952 | British | Director | 1994-01-10 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Gyllenhammar | 2016-04-06 | 9/1953 | London | Significant influence or control |