This company is commonly known as 13 Briston Grove Limited. The company was founded 25 years ago and was given the registration number 03669818. The firm's registered office is in . You can find them at 13 Briston Grove, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | 13 BRISTON GROVE LIMITED |
|---|---|---|
| Company Number | : | 03669818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Briston Grove, London, N8 9EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134, Branksome Road, London, England, SW2 5JA | Secretary | 01 April 2019 | Active |
| Ground Floor Flat, 13 Briston Grove, London, England, N8 9EX | Director | 25 January 2023 | Active |
| 1st Floor Flat, 13 Briston Grove, London, England, N8 9EX | Director | 25 January 2023 | Active |
| 134, Branksome Road, London, England, SW2 5JA | Director | 10 March 2024 | Active |
| Ground Floor Flat, 13 Briston Grove, London, England, N8 9EX | Director | 25 January 2023 | Active |
| 13 Briston Grove, London, N8 9EX | Secretary | 18 October 2018 | Active |
| 13, Briston Grove, London, N8 9EX | Secretary | 18 November 1998 | Active |
| 134, Branksome Road, London, England, SW2 5JA | Secretary | 08 October 2016 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 18 November 1998 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 08 December 2019 | Active |
| 13, Briston Grove, London, England, N8 9EX | Director | 25 November 2013 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 08 December 2019 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 15 November 2006 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 19 February 1999 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 08 December 2019 | Active |
| 13, Briston Grove, London, England, N8 9EX | Director | 25 November 2013 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 18 November 1998 | Active |
| 13, Briston Grove, London, N8 9EX | Director | 18 November 1998 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 18 November 1998 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 19 August 1999 | Active |
| 13 Briston Grove, London, N8 9EX | Director | 19 February 1999 | Active |
| 134, Branksome Road, London, England, SW2 5JA | Director | 23 November 2014 | Active |
| 13, Briston Grove, London, N8 9EX | Director | 01 September 2010 | Active |
| Mr Paul Voutier | ||
| Notified on | : | 10 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, Branksome Road, London, England, SW2 5JA |
| Nature of control | : |
|
| Mr Timothy Paul Stephenson | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Briston Grove, London, United Kingdom, N8 9EX |
| Nature of control | : |
|
| Miss Leah Emma Ashcroft-Bravo | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Address | : | 13 Briston Grove, N8 9EX |
| Nature of control | : |
|
| Ms Fran Cookson | ||
| Notified on | : | 08 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Address | : | 13 Briston Grove, N8 9EX |
| Nature of control | : |
|
| Mr Paul Voutier | ||
| Notified on | : | 08 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, Branksome Road, London, England, SW2 5JA |
| Nature of control | : |
|
| Mr Paul Voutier | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, Branksome Road, London, England, SW2 5JA |
| Nature of control | : |
|
| Mr Petros Samonians | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Briston Grove, London, England, N8 9EX |
| Nature of control | : |
|
| Mr Ben Graham Cawley | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Address | : | 13 Briston Grove, N8 9EX |
| Nature of control | : |
|
| Mr Luke Alexander Harrison | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Briston Grove, London, England, N8 9EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-10 | Officers | Appoint person director company with name date. | Download |
| 2024-03-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
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