Company information:
Bravado (U.K.) Limited (No: 02631796)
Address: 1ST FLOOR, DELTA HOUSE 4/10 NORTH ROAD, LONDON, N7 9EY
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-1991
Accounts Next Due: 30-May-2021
Next Confirmation Statement Due: 08-Jun-2021
Industry Class: 99999 - Dormant Company
Current Director: DANIEL FIELD ( DOB: Aug-1977 From: Jun-2010 )
Current Director: DANIEL AVROM GREEN ( DOB: Aug-1961 From: Aug-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Director: BARRY ANTHONY REGAL ( DOB: Jun-1962 From: Feb-2006 To: Aug-2009 )
Resigned Director: ALAN IAN ROSE ( DOB: Sep-1946 From: Jul-1991 To: Jan-2010 )
Resigned Director: SONJA ROSE ( DOB: Dec-1954 From: Jul-1991 To: Feb-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: GARY FREDERICK PALMER ( From: Jan-2010 To: Jun-2018 )
Resigned Secretary: MILLY ROSE ( From: Jul-1991 To: Nov-2002 )
Resigned Secretary: ALAN IAN ROSE ( DOB: Sep-1946 From: Mar-2006 To: Jan-2010 )
Resigned Secretary: SONJA ROSE ( DOB: Dec-1954 From: Nov-2002 To: Mar-2006 )
Persons of Significant Control:
Bravado Limited, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-27)
Daniel Field, 36 Hampstead Way, London, NW11 7JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-15)
Mr Daniel Avrom Green, 36 Hampstead Way, London, NW11 7JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-04)