Company information:
Brambledown Holdings Limited (No: 04816557)
Address: 150 ALDERSGATE STREET, LONDON, EC1A 4AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-2003
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 07-Aug-2019
Industry Class: 70100 - Activities of head offices
Resigned Director: MICHAEL ALAN BRIAN HARRISON ( DOB: Jun-1935 From: Jul-2003 To: Sep-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: TERENCE BERNARD WISE ( DOB: Nov-1947 From: Jul-2003 To: Aug-2019 )
Resigned Director: ANTHONY TERENCE BRINGSVOR WISE ( DOB: Jan-1970 From: Sep-2017 To: Aug-2019 )
Resigned Secretary: MICHAEL ALAN BRIAN HARRISON ( DOB: Jun-1935 From: Jul-2003 To: Sep-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ANTHONY TERENCE BRINGSVOR WISE ( From: Sep-2017 To: Aug-2019 )
Persons of Significant Control:
Yu Lee Lan, 10f-5, No 16, Lane 609, Chung Hsin Road. Sec 5, San Chung City, Taipei Hsien, TAIWAN ROC, Taiwan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)