This company is commonly known as 18 Bramham Gardens Management Company Limited. The company was founded 30 years ago and was given the registration number 02914455. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02914455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Corporate Secretary | 17 March 2022 | Active |
| Flat, 5, 18 Bramham Gardens, London, SW5 0JJ | Director | 01 April 2008 | Active |
| Flat 1, 18 Bramham Gardens, London, SW5 0JJ | Director | 21 October 2010 | Active |
| Flat 7, 18 Bramham Gardens, London, Uk, SW5 1JJ | Director | 25 July 2016 | Active |
| Flat 2, 18 Bramham Gardens, London, United Kingdom, SW5 OJJ | Director | 13 August 2018 | Active |
| Flat 4 18 Bramham Gardens, London, SW5 0JJ | Director | 30 March 1994 | Active |
| Flat 9 18 Bramham Gardens, London, SW5 0JJ | Secretary | 30 March 1994 | Active |
| The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG | Secretary | 21 February 1996 | Active |
| Imperial House, North Street, Bromley, BR1 1SD | Secretary | 07 August 2002 | Active |
| 113 Barkston Gardens, London, SW5 0EX | Secretary | 13 December 2005 | Active |
| 3rd Floor, 10 Argyll Street, London, W1F 7TQ | Corporate Secretary | 28 February 2008 | Active |
| 3rd, Floor, 10 Argyll Street, London, United Kingdom, W1F 7TQ | Corporate Secretary | 25 September 2012 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Corporate Secretary | 29 May 1998 | Active |
| 2 Duke Street, London, SW1Y 6BJ | Corporate Secretary | 01 January 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 1994 | Active |
| Flat 2, 18 Bramham Gardens, London, SW5 0JJ | Director | 09 October 2007 | Active |
| Flat 9 18 Bramham Gardens, London, SW5 0JJ | Director | 30 March 1994 | Active |
| Flat 8, 18 Bramham Gardens, London, SW5 0JJ | Director | 25 May 2007 | Active |
| Flat 2, 18 Bramham Gardens, London, SW15 0JJ | Director | 23 October 2002 | Active |
| 25 Bloomsbury Square, London, WC1A 2LN | Director | 30 March 1994 | Active |
| Flat 3, 18 Bramham Gardens, London, United Kingdom, SW5 0JJ | Director | 29 September 2016 | Active |
| Flat 1, 18 Bramham Gardens, London, SW5 0JJ | Director | 25 May 2007 | Active |
| Flat 7, 18 Bramham Gardens, London, SW5 0JJ | Director | 25 May 2007 | Active |
| Flat 2 18 Bramham Gardens, London, SW5 0JJ | Director | 21 November 1995 | Active |
| Flat 7 Bramham Gardens, London, SW5 0JJ | Director | 21 November 1995 | Active |
| Flat 8, 18 Bramham Gardens, London, SW5 0JJ | Director | 09 June 2011 | Active |
| Flat 3 18 Bramham Gardens, London, SW5 0JJ | Director | 30 May 1997 | Active |
| Flat 3 18 Bramham Gardens, London, SW5 0JJ | Director | 21 November 1995 | Active |
| Francesco Vinci | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1930 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 18 Bramham Gardens, London, United Kingdom, SW5 OJJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Officers | Appoint person director company with name date. | Download |
| 2016-11-06 | Officers | Termination director company with name termination date. | Download |
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