Company Name209 Bravington Road Limited
Company StatusDissolved
Company Number09418454
CategoryPrivate Limited Company
Incorporation Date3 February 2015(9 years, 3 months ago)
Dissolution Date6 October 2020 (3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Maya Glaser
Date of BirthJuly 1967 (Born 56 years ago)
NationalityNorwegian
StatusClosed
Appointed03 February 2015(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 209 Bravington Road
London
W9 3AR
Director NameMr Antony Charles Brown
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2015(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address15 Montrose Avenue
Queens Park
London
NW6 6LE
Director NameMr Jamie Marc Berry
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address65 Woodbridge Road
Guildford
Surrey
GU1 4RD

Contact

Websitewww.mayaglaser.com
Telephone07 984617983
Telephone regionMobile

Location

Registered Address209 Bravington Road
London
W9 3AR
RegionLondon
ConstituencyWestminster North
CountyGreater London
ParishQueen's Park
WardQueen's Park
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
18 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
20 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
4 February 2015Termination of appointment of Jamie Marc Berry as a director on 3 February 2015 (1 page)
4 February 2015Termination of appointment of Jamie Marc Berry as a director on 3 February 2015 (1 page)
4 February 2015Appointment of Mr Antony Brown as a director on 3 February 2015 (2 pages)
4 February 2015Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom to 209 Bravington Road London W9 3AR on 4 February 2015 (1 page)
4 February 2015Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom to 209 Bravington Road London W9 3AR on 4 February 2015 (1 page)
4 February 2015Appointment of Mr Antony Brown as a director on 3 February 2015 (2 pages)
4 February 2015Appointment of Mrs Maya Glaser as a director on 3 February 2015 (2 pages)
4 February 2015Appointment of Mrs Maya Glaser as a director on 3 February 2015 (2 pages)
3 February 2015Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)