BRENTFORD ONE LIMITED
2
Cases
5
Practitioners
18
Directors
Company overview
Company number
03722742
Type
ltd
Status
dissolved
Incorporated
1999-02-24
Registered office
London, EC4M 7AN
Industry
Professional & technical services
SIC codes
70100
About the company
Brentford One Limited is a London company incorporated in 1999. Its registered activity is activities of head offices.
Insolvency timeline
05 Apr 2022
dissolved on · Creditors' voluntary liquidation
21 Dec 2016
wound up on · Creditors' voluntary liquidation
16 Apr 2014
voluntary arrangement ended on · Company voluntary arrangement (CVA)
02 Jan 2014
voluntary arrangement started on · Company voluntary arrangement (CVA)
Directors (18)
| Director | Appointed | Ceased to act |
|---|---|---|
| Rjp Secretaries Ltd Current Corporate Secretary | 25 Sep 2013 | |
| Stephen Curtis Current Director | 25 Sep 2013 | |
| Jamie Christopher Constable Secretary | 25 Jun 2014 | 25 Jun 2014 |
| Peter Martin Ward Secretary | 25 Jun 2014 | 25 Jun 2014 |
| Matthew James Evans Director | 25 Sep 2013 | 23 Apr 2014 |
| Abogado Nominees Limited Corporate Secretary | 20 Apr 2007 | 01 Oct 2007 |
| Corrado Colli Director | 20 Apr 2007 | 14 Oct 2010 |
| Jacopo Fratini Director | 20 Apr 2007 | 25 Sep 2013 |
| Cesare Peretti Director | 20 Apr 2007 | 25 Sep 2013 |
| David William Memory Director | 02 Jun 1999 | 20 Apr 2007 |
| Julian Richard Hunt Secretary | 01 Jun 1999 | 25 Sep 2013 |
| Roy Colin Bishko Director | 01 Jun 1999 | 20 Apr 2007 |
| Nigel Stephen Mcginley Director | 01 Jun 1999 | 20 Apr 2007 |
| Martin Jack Morgan Director | 01 Jun 1999 | 20 Apr 2007 |
| Davide Frangi Secretary | 25 Mar 1999 | 01 Jun 1999 |
| Excellet Investments Limited Corporate Secretary | 24 Feb 1999 | 25 Mar 1999 |
| Davio Frangi Director | 24 Feb 1999 | 01 Jun 1999 |
| Simone Frangi Director | 24 Feb 1999 | 30 Jan 2009 |
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