BRANDAO LTD - LONDON


Company Profile Company Filings

Overview

BRANDAO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRANDAO LTD was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385079.

BRANDAO LTD - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

300 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-09-23 UNTIL 2010-09-23 RESIGNED
MILLER & CO. SECRETARIES LIMITED Corporate Secretary 2018-01-02 UNTIL 2019-03-23 RESIGNED
MR EMILIO FIDENZIO LUCIO PAPA Dec 1947 Italian Director 2018-08-13 UNTIL 2019-03-23 RESIGNED
MR EMILIO FIDENZIO LUCIO PAPA Dec 1947 Italian Director 2018-01-02 UNTIL 2018-04-30 RESIGNED
MR ADRIANO DI PIETRANTONIO Jul 1966 Italian Director 2017-07-18 UNTIL 2017-07-18 RESIGNED
MR ADRIANO DI PIETRANTONIO May 1965 Italian Director 2017-07-18 UNTIL 2017-12-05 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-09-23 UNTIL 2010-09-23 RESIGNED
MR MARIO DANESE Sep 1963 Italian Director 2017-12-05 UNTIL 2018-08-13 RESIGNED
ANA CARINA BERNARDO DE ALMEIDA BRANDAO Dec 1982 Portuguese Director 2010-09-23 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emilio Fidenzio Lucio Papa 2018-08-13 12/1947 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Mario Danese 2017-12-05 - 2018-08-13 9/1963 London   England Ownership of shares 75 to 100 percent
Mr Adriano Di Pietrantonio 2016-07-01 - 2017-07-18 12/1982 London   Ownership of shares 75 to 100 percent

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MAYFAIR ADVISORY SOLUTIONS LTD LONDON Active MICRO ENTITY 63990 - Other information service activities n.e.c.
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MYLOVE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
PROPRIETA LONDRA LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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STRATA TEC LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
HESPERIUM CONSULTING LTD LONDON Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
HACKNEY TATTOO PARLOUR LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAYFAIR PROPERTY CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MAYFAIR BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVALON VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAYFAIR PRAD LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GOOD STREET FOOD LTD LONDON ENGLAND Dissolved... DORMANT 47890 - Retail sale via stalls and markets of other goods
MAR CONSULTING LTD LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
NEW ADRIATICA LIMITED MAYFAIR UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AMA ADVISORY & CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABC HOLDING 123 LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CITY HOLDING 2022 LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRANDAO PHYSIOTHERAPY LIMITED 2017-06-30 30-09-2016 £566 Cash £637 equity
Abbreviated Company Accounts - BRANDAO PHYSIOTHERAPY LIMITED 2015-12-19 30-09-2015 £566 Cash £919 equity
Abbreviated Company Accounts - BRANDAO PHYSIOTHERAPY LIMITED 2015-04-23 30-09-2014 £506 Cash £952 equity

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