C.H.BRANNAM,LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00136499. The registration start date is June 18, 1914. The current status is Liquidation.
Company Number | 00136499 |
Company Name | C.H.BRANNAM,LIMITED |
Registered Address |
43-45 Portman Square London W1H 6LY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1914-06-18 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2004-10-30 |
Accounts Last Update | 2002-09-30 |
Returns Due Date | 2006-01-26 |
Returns Last Update | 2004-12-29 |
Confirmation Statement Due Date | 2017-01-12 |
Mortgage Charges | 19 |
Mortgage Outstanding | 10 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
2625 | Manufacture of other ceramic products |
Address |
43-45 PORTMAN SQUARE LONDON |
Post Code | W1H 6LY |
Entity Name | Office Address |
---|---|
LONDON DESIGNER OUTLET LIMITED PARTNERSHIP | 180 Great Portman Square, London, W1H 6LY |
QUEENSGATE LIMITED PARTNERSHIP | Invesco Real Estate Portman Square House, 43-45 Portman Square, London, W1H 6LY |
ALBASHOW LIMITED | C/o Mcr, 43-45 Portman Square, London, W1H 6LY |
ERAL STEEL LIMITED | Eral Steel Limited 43-45 Portman Square, Westminister, London, W1H 6LY, United Kingdom |
INVESCO REAL ESTATE LIMITED | Portman Square House, 43-45 Portman House, London, W1H 6LY |
AVOCET HARDWARE (TAIWAN) LTD | Duff & Phelps Ltd 43-45, Portman Square, London, W1H 6LY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NEAL, Malcolm Paul | Secretary (Active) | Chapel House, Chittlehamholt, Umberleigh, Devon, EX37 9NS | / 1 August 1999 |
British / |
|
DAGGER, Christopher John | Director (Active) | 7 Halliwell Road, Portishead, Bristol, Avon, BS20 8JP | April 1947 / 1 August 1992 |
British / |
Director |
FOX, Simon David | Director (Active) | Coombe Farm, Loxhore, Barnstaple, Devon, EX31 4SU | November 1957 / |
British / England |
Director |
NEAL, Malcolm Paul | Director (Active) | Chapel House, Chittlehamholt, Umberleigh, Devon, EX37 9NS | October 1950 / 1 March 2000 |
British / England |
Accountant |
SHAW, Graham | Director (Active) | 51 Taw View, Fremington, Barnstaple, Devon, EX31 2NL | July 1949 / |
British / |
Director |
FOX, Margaret Helen | Secretary (Resigned) | The White House, Drayton, Langport, Somerset, TA10 0JU | / |
/ |
|
WHITEHEAD, Kenneth | Secretary (Resigned) | Buena Vista, Higher Park Road, Braunton, North Devon, EX33 2LG | / 18 February 1993 |
/ |
|
COURTNEY, Angela Bigland | Director (Resigned) | Mulberry House, Urchfont, Devizes, Wiltshire, SN10 4QP | March 1920 / |
British / |
Director |
FOX, David Lloyd | Director (Resigned) | The White House, Drayton, Langport, Somerset, TA10 0JU | September 1923 / |
English / |
Director |
FOX, Lloyd Howard | Director (Resigned) | Gerbestone Manor, Wellington, Somerset, TA21 9PJ | August 1993 / |
British / |
Director |
FOX, Margaret Helen | Director (Resigned) | The White House, Drayton, Langport, Somerset, TA10 0JU | August 1930 / |
English / |
Director |
WHITEHEAD, Kenneth | Director (Resigned) | Buena Vista, Higher Park Road, Braunton, North Devon, EX33 2LG | May 1934 / 17 February 1994 |
British / |
Financial Director |
Post Code | W1H 6LY |
SIC Code | 2625 - Manufacture of other ceramic products |
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