MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED

dissolved Company number 04494841

Private Limited by Shares · Incorporated on 25th Jul 2002 · Closed on 26th Jan 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	13th Aug 2015	This company	English	—

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Company snapshot

Status: dissolved
Incorporated: 25th Jul 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

25th Jul 2002 Company incorporated
25th Jul 2002 Peter Roscrow appointed as Director
25th Jul 2002 Timothy Jackson-Stops appointed as Director
25th Jul 2002 Edward Porteous appointed as Director
25th Jul 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
25th Jul 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
25th Jul 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
25th Jul 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
25th Jul 2002 Martin Tuohy appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
3rd Apr 2007 Edward Porteous resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
9th Jul 2008 Mark Crowther resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Martin Towns appointed as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Stephen Daniels appointed as Director
15th Jan 2014 Nigel Fee appointed as Director
15th Jan 2014 Nigel Fee resigned as Director
15th Jan 2014 David Foster resigned as Director
15th Jan 2014 Nigel Fee appointed as Director
22nd Jan 2014 Stephen Daniels resigned as Director
22nd Jan 2014 Anthony Buckley appointed as Director
13th Aug 2015 Edward Mole appointed as Director
13th Aug 2015 Anthony Buckley resigned as Director
13th Aug 2015 Nigel Fee resigned as Director

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