Company NameBrandrest Properties Limited
Company StatusDissolved
Company Number02263287
CategoryPrivate Limited Company
Incorporation Date31 May 1988(35 years, 10 months ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Ingeborg Gisela Landolf
Date of BirthMay 1939 (Born 84 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 3 months (closed 05 April 2016)
RoleHousewife
Correspondence AddressEichenrain 35
3122 Kenrsatz
Berne
Switzerland
Director NameMr David Jan Marcel
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 3 months (closed 05 April 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 2 26 Redcliffe Gardens
London
SW10 9HA
Secretary NameGardwell Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 3 months (closed 05 April 2016)
Correspondence Address11 Catherine Place
Westminster
London
SW1E 6DX

Location

Registered Address51 Queen Anne Street
London
W1M 9FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£5,740
Net Worth-£737,037
Current Liabilities£1,678,435

Accounts

Latest Accounts31 July 1989 (34 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
16 August 1996Receiver ceasing to act (1 page)
7 August 1996Receiver ceasing to act (1 page)
7 August 1996Receiver ceasing to act (1 page)
7 August 1996Receiver ceasing to act (1 page)