This company is commonly known as 45, 46 & 47 Bramham Gardens Residents Limited. The company was founded 45 years ago and was given the registration number 01392362. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED |
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Company Number | : | 01392362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 1978 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Thurloe Street, London, England, SW7 2LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 9, 47 Bramham Gardens, London, SW5 0HQ | Director | 07 December 2000 | Active |
46 Bramham Gardens, London, SW5 0HQ | Director | 05 July 2006 | Active |
45, Bramham Gardens, London, SW5 0HQ | Director | 10 March 2010 | Active |
30 Thurloe Street, London, SW7 2LT | Secretary | 03 March 1994 | Active |
9-45 Bramham Gardens, London, SW5 0JQ | Secretary | - | Active |
30, Thurloe Street, London, England, SW7 2LT | Corporate Secretary | 25 October 2012 | Active |
47 Bramham Gardens, London, SW5 0HQ | Director | 02 December 1992 | Active |
Flat 9, 45 Bramham Gardens, London, SW5 0HQ | Director | 30 November 2007 | Active |
Flat 5, 47 Bramham, London, SW5 0HQ | Director | 02 December 1992 | Active |
46 Bramham Gardens, London, SW5 0HP | Director | 15 September 2003 | Active |
45 Bramham Gardens, Flat 8, London, SW5 0HQ | Director | 22 September 1994 | Active |
Flat 8, 45 Bramham Gardens, London, SW5 0HQ | Director | 30 November 2007 | Active |
Flat 5 45 Bramham Gardens, London, SW5 0HQ | Director | - | Active |
Flat 4 45 Bramham Gardens, London, SW5 0HQ | Director | 16 January 2003 | Active |
Flat 6 47 Bramham Gardens, London, SW5 0HQ | Director | 07 March 1996 | Active |
46 Bramham Gardens, London, SW5 0HQ | Director | 16 September 1989 | Active |
4 Welland Mews, Stamford, PE9 2LW | Director | 03 March 1994 | Active |
Flat 6, 45 Bramham Gardens, London, SW5 0HQ | Director | 14 November 2006 | Active |
46 Bramham Gardens, London, SW5 0HQ | Director | 04 November 1999 | Active |
Mr Herve Georges Gilg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Thurloe Street, London, England, SW7 2LT |
Nature of control | : |
|
Mr Francesco Thovez | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 30, Thurloe Street, London, England, SW7 2LT |
Nature of control | : |
|
Mr Alexander Esmond Russell Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Thurloe Street, London, England, SW7 2LT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-28 | Officers | Change person director company with change date. | Download |
2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-30 | Officers | Termination secretary company with name termination date. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-20 | Address | Change registered office address company with date old address new address. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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