Company information:
Brechin Residential Limited (No: 11557142)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Nov-2018 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Nov-2018 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Nov-2018 )
Current Director: STEPHEN AUSTIN JOHN DAVIES ( DOB: Feb-1976 From: Nov-2018 )
Current Director: STEPHEN AUSTIN JOHN DAVIES ( DOB: Feb-1976 From: Nov-2018 )
Resigned Director: LYN BOND ( DOB: Feb-1961 From: Sep-2018 To: Nov-2018 )
Persons of Significant Control:
Sdg Registrars Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06, Ceased: 2018-11-06)
Brechin Holdings Ltd, 68 Grafton Way, London, W1T 5DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-06)