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ALAN BRODIE REPRESENTATION LIMITED

Company
ALAN BRODIE REPRESENTATION LIMITED (03307186)

ALAN BRODIE REPRESENTATION

Phone: 02072 536 226
B⁺ rating

KEY FINANCES

Year
2017
Assets
£384.07k ▲ £38.45k (11.12 %)
Cash
£0k ▼ £-242.65k (-100.00 %)
Liabilities
£497.81k ▲ £119.6k (31.62 %)
Net Worth
£-113.74k ▲ £-81.16k (249.04 %)

REGISTRATION INFO

Company name
ALAN BRODIE REPRESENTATION LIMITED
Company number
03307186
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Jan 1997
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
alisoncarr.co.uk
Phones
02072 536 226
Registered Address
27 MORTIMER STREET,
LONDON,
W1T 3BL

ECONOMIC ACTIVITIES

90020
Support activities to performing arts

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Oct 2016
Termination of appointment of Lisa Foster as a director on 11 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016

CHARGES

9 March 2010
Status
Outstanding
Delivered
24 March 2010
Persons entitled
The Mayor and Commonalty and Citizens of the City of London
Description
£20,965.00.

See Also


Last update 2018

ALAN BRODIE REPRESENTATION LIMITED DIRECTORS

Alan Brodie

  Acting
Appointed
19 April 1999
Occupation
Company Director
Role
Secretary
Nationality
British
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Name
BRODIE, Alan

Alan Brodie

  Acting PSC
Appointed
24 January 1997
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Of Residence
England
Name
BRODIE, Alan
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more

Alison Lee

  Acting
Appointed
17 June 2009
Occupation
Company Director
Role
Director
Age
59
Nationality
British
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Of Residence
United Kingdom
Name
LEE, Alison

Caroline Brodie

  Resigned
Appointed
24 January 1997
Resigned
19 April 1999
Role
Secretary
Address
6 Highbury Court, 15a Highburt Crescent, London, W5 1RR
Name
BRODIE, Caroline

HALLMARK SECRETARIES LIMITED

  Resigned
Appointed
24 January 1997
Resigned
24 January 1997
Role
Nominee Secretary
Address
120 East Road, London, N1 6AA
Name
HALLMARK SECRETARIES LIMITED

Caroline Brodie

  Resigned
Appointed
24 January 1997
Resigned
19 April 1999
Occupation
Solicitor
Role
Director
Age
67
Nationality
British
Address
6 Highbury Court, 15a Highburt Crescent, London, W5 1RR
Name
BRODIE, Caroline

Lisa Foster

  Resigned
Appointed
23 October 2009
Resigned
11 October 2016
Occupation
Company Director
Role
Director
Age
46
Nationality
British
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Of Residence
United Kingdom
Name
FOSTER, Lisa

HALLMARK REGISTRARS LIMITED

  Resigned
Appointed
24 January 1997
Resigned
24 January 1997
Role
Nominee Director
Address
120 East Road, London, N1 6AA
Name
HALLMARK REGISTRARS LIMITED

Alison Lee

  Resigned
Appointed
01 May 2001
Resigned
31 August 2007
Occupation
Accounts Manager
Role
Director
Age
59
Nationality
British
Address
Flat 1, 17 Landscape Road, Warlingham, Surrey, CR6 9JB
Country Of Residence
United Kingdom
Name
LEE, Alison

Sarah Elizabeth Mcnair

  Resigned
Appointed
10 April 1997
Resigned
31 July 2015
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Of Residence
United Kingdom
Name
MCNAIR, Sarah Elizabeth

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