| Company Name | Bruton Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10837858 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 10 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Siobhan Mary Quinlan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2017(same day as company formation) |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Simon William Leigh Reader |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Berkeley Square London W1J 6EQ |
Location
| Registered Address | 5 London Wall Buildings London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Registered office address changed from 3 London Wall Buildings London London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 (1 page) |
| 25 March 2020 | Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 4 April 2019 | Change of details for a person with significant control (2 pages) |
| 4 April 2019 | Secretary's details changed for Magna Secretaries Ltd on 27 June 2017 (1 page) |
| 3 April 2019 | Cessation of Charites (Pakistan) Limited as a person with significant control on 25 March 2019 (1 page) |
| 3 April 2019 | Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 25 March 2019 (2 pages) |
| 3 April 2019 | Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to 3 London Wall Buildings London London EC2M 5PD on 3 April 2019 (1 page) |
| 3 April 2019 | Director's details changed for Mrs Siobhan Mary Quinlan on 27 June 2017 (2 pages) |
| 3 April 2019 | Secretary's details changed for Magna Secretaries Ltd on 27 June 2017 (1 page) |
| 3 April 2019 | Notification of Siobhan Mary Quinlan as a person with significant control on 25 March 2019 (2 pages) |
| 3 April 2019 | Change of details for Horsa (Uk) Limited as a person with significant control on 25 March 2019 (2 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 19 March 2019 | Termination of appointment of Simon William Leigh Reader as a director on 19 March 2019 (1 page) |
| 5 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|