JEAN MICHEL BRUN LIMITED

Profile JEAN MICHEL BRUN LIMITED

Actual on 01.09.2020
Company name
JEAN MICHEL BRUN LIMITED
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Company number
04162057
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 12 March 2020 due by Thursday, 26 March 2020

Last statement dated Tuesday, 12 March 2019

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
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PSC and Officers JEAN MICHEL BRUN LIMITED

Officers

(as of 19.09.2020)

BRUN, Jean Michel
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 1 Rosary Gardens, Flat 1, London, England, SW7 4NN
Nationality: French
Date of birth: April 1958
Role: Director
Occupation: Architectural Designer
Country of residence: England
FERRI, Macarena
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: Flat 1 Rosary Gardens, London, United Kingdom, SW7 4NN
Role: Secretary
EDEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Secretary
GLASSMILL LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Director
FERRI, Macarena
Status: Not active
Appointed on: Tuesday, 29 September 2015
Resigned on: Tuesday, 29 September 2015
Correspondence address: Flat 1 1 Rosary Gardens, London, England, SW7 4NN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jean Michel Brun
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Nationality: French
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent