24 Bruton Place Limited

Company Name	24 Bruton Place Limited
Company Status	Dissolved
Company Number	08116409
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Mr Robert Corry
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	David Edward Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2019)
Role	Property Asset Manager
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W15 6NE

Secretary Name	Heather Curtis
Nationality	British
Status	Resigned
Appointed	20 August 2012(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Robert John Corry 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 August 2012	Delivered on: 16 August 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for Itself and the Finance Parties (The "Security Trustee") Classification: Third party charge over securities Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 7,323,013 ordinary a shares of Â£1.00 each in agora shopping centres limited, and the derivative assets.. See image for full details. Outstanding

8 August 2012

Delivered on: 16 August 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for Itself and the Finance Parties (The "Security Trustee")

Classification: Third party charge over securities
Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The 7,323,013 ordinary a shares of Â£1.00 each in agora shopping centres limited, and the derivative assets.. See image for full details.
Outstanding

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (1 page)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of David Edward Brown as a director on 31 May 2019 (1 page)
3 June 2019	Appointment of Mr Jonathan Mintz as a director on 31 May 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
26 September 2017	Satisfaction of charge 1 in full (1 page)
26 September 2017	Satisfaction of charge 1 in full (1 page)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
10 December 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
28 August 2012	Termination of appointment of Robert Corry as a secretary (2 pages)
28 August 2012	Termination of appointment of Robert Corry as a secretary (2 pages)
28 August 2012	Appointment of Heather Curtis as a secretary (3 pages)
28 August 2012	Appointment of Heather Curtis as a secretary (3 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 August 2012	Termination of appointment of Robert Corry as a director (2 pages)
7 August 2012	Appointment of David Edward Brown as a director (3 pages)
7 August 2012	Termination of appointment of Robert Corry as a director (2 pages)
7 August 2012	Appointment of David Edward Brown as a director (3 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)