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Summary

Contact details

Officers19

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

BREWHOUSE LANE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2000 (24 years ago)

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Summary

NameBREWHOUSE LANE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04125293
Incorporation Date14 Dec 2000 (24 years ago) / 291 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

individual

IndividualUnited Kingdom

Fairhold Holdings (2003) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hutchings, Nicholas Anthony

Director


Appointed on04 Apr 2003

Resigned on22 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Luck, Stuart Richard

Director


Appointed on14 Dec 2000

Resigned on22 Nov 2004

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on01 Mar 2012

Resigned on10 Jul 2019

Country of residenceEngland

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Events

Old value

13 Apr 2003

Name changeST GEORGE WHARF (TEN) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type smallAAView
24 Aug 2022Change account reference date company previous extendedAA01View
15 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BREWHOUSE LANE LIMITED's headquarters?

BREWHOUSE LANE LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is BREWHOUSE LANE LIMITED's industry?

BREWHOUSE LANE LIMITED is in the industry of Buying and selling of own real estate

What year was BREWHOUSE LANE LIMITED started?

BREWHOUSE LANE LIMITED was started in 2000

Sources: Companies House