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9 BRAMHAM GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Bramham Gardens Limited. The company was founded 22 years ago and was given the registration number 04552480. The firm's registered office is in LONDON. You can find them at 16 Cavaye Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 BRAMHAM GARDENS LIMITED
Company Number:04552480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary10 November 2015Active
16, Cavaye Place, London, England, SW10 9PT

Director03 October 2002Active
58 Lonsdale Road, London, United Kingdom, SW13 9JS

Director06 February 2019Active
Flat C & D, 9 Bramham Gardens, London, United Kingdom, SW5 OJQ

Director09 April 2019Active
16, Cavaye Place, London, United Kingdom, SW10 9PT

Director03 February 2024Active
Flat B, 9 Bramham Gardens, London, SW5 0JQ

Secretary03 October 2002Active
11, Lexham Mews, London, W8 6JW

Corporate Secretary18 November 2009Active
Kennedy House, 115 Hammersmith Road, London, W14 0QH

Corporate Secretary16 May 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary03 October 2002Active
Flat E 9, Bramham Gardens, London, England, SW5 0JQ

Director20 March 2012Active
16, Cavaye Place, London, England, SW10 9PT

Director28 June 2011Active
Flat E 9 Bramham Gardens, London, SW5 0JQ

Director03 October 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Peter Gusev
Notified on:25 October 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:16, Cavaye Place, London, United Kingdom, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arianna Ricciotti
Notified on:25 October 2023
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:United Kingdom
Address:16, Cavaye Place, London, United Kingdom, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Peter Marlow And Tara Jane Marlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Australian
Country of residence:United Kingdom
Address:The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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