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 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
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 |
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 |