THE LONDON BRANCH LIMITED - BRENTWOOD


Overview

THE LONDON BRANCH LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
THE LONDON BRANCH LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06720112. The accounts status is TOTAL EXEMPTION SMALL.

THE LONDON BRANCH LIMITED - BRENTWOOD

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

SWAN HOUSE
BRENTWOOD
ESSEX
CM14 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MORRIS Jul 1970 British Director 2008-10-09 CURRENT
MR DOUGLAS BRIAN KENT Feb 1975 British Director 2008-10-09 CURRENT
MR PAUL ELLERKER Mar 1975 British Director 2008-10-09 UNTIL 2013-10-11 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2008-10-09 UNTIL 2008-10-10 RESIGNED
HCS SECRETARIAL LIMITED Secretary 2008-10-09 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Morris 2016-04-06 7/1970 Brentwood   Essex Ownership of shares 25 to 50 percent
Mr Douglas Brian Kent 2016-04-06 2/1975 Brentwood   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE LONDON BRANCH LIMITED 2016-07-27 31-10-2015 £22,040 Cash £1,406 equity
Abbreviated Company Accounts - THE LONDON BRANCH LIMITED 2015-06-13 31-10-2014 £1,085 Cash £-4,905 equity
The London Branch Limited - Abbreviated accounts 2014-07-29 31-10-2013 £95,776 Cash

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