This company is commonly known as Brass Bank Limited. The company was founded 20 years ago and was given the registration number 04919679. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRASS BANK LIMITED |
|---|---|---|
| Company Number | : | 04919679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boundary Park, Furtherwood Road, Oldham, England, OL1 2PB | Director | 24 March 2023 | Active |
| Boundary Park, Furtherwood Road, Oldham, England, OL1 2PB | Director | 24 March 2023 | Active |
| Boundary Park, Furtherwood Road, Oldham, England, OL1 2PB | Director | 24 March 2023 | Active |
| Boundary Park, Furtherwood Road, Oldham, England, OL1 2PB | Director | 28 March 2023 | Active |
| Boundary Park, Furtherwood Road, Oldham, England, OL1 2PB | Director | 24 March 2023 | Active |
| 68-15 Fresh Meadow Lane, Flushing, New York, United States, 11365 | Secretary | 09 December 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 02 October 2003 | Active |
| 68-15 Fresh Meadow Lane, Flushing, New York, United States, 11365 | Director | 09 December 2003 | Active |
| 68-15 Fresh Meadow Lane, Flushing, New York, United States, 11365 | Director | 09 December 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 02 October 2003 | Active |
| Groco 520 Limited | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE |
| Nature of control | : |
|
| Mr Simon Blitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Mr Daniel Gazal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Change of name | Certificate change of name company. | Download |
| 2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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