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Nom

Breams Secretaries Limited

Adresse
Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01057895 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Breams Registrars and Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wedlake Bell Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc351980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Breams Corporate Services Limited, London, England Status: Active Notified: 02/03/2006 Role: Secretary Nationality: British
    Craft, Nicolas Edward London, England Status: Active Notified: 01/10/2010 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hicks, Charles Antony London, England Status: Active Notified: 23/11/2011 Date of Birth: 07/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Adam Michael London, England Status: Active Notified: 23/10/2017 Date of Birth: 10/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mathews, Julian London, England Status: Active Notified: 27/06/2013 Date of Birth: 11/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kendal Road Power Limited Status: Active Notified: 10/05/2018 Companies House Number: 11354529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors