This company is commonly known as Bracknell Gate Properties Limited. The company was founded 56 years ago and was given the registration number 00907949. The firm's registered office is in . You can find them at 201 Haverstock Hill, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | BRACKNELL GATE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00907949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1967 |
| End of financial year | : | 24 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Haverstock Hill, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Corporate Secretary | 14 April 2023 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 01 November 2016 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 11 January 2024 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 18 November 2021 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 02 November 2021 | Active |
| 19 Bracknell Gate, London, NW3 7EA | Secretary | 30 October 1995 | Active |
| 44 Merlin Grove, Beckenham, BR3 3HU | Secretary | 15 December 1996 | Active |
| 6 Bracknell Gate, Frognal Lane, London, NW3 7EA | Secretary | - | Active |
| 2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG | Corporate Secretary | 31 May 2000 | Active |
| 19 Bracknell Gate, London, NW3 7EA | Director | - | Active |
| 12 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | 16 January 2008 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 04 May 2023 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 24 March 2014 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 30 August 2018 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 01 November 2016 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 16 June 2016 | Active |
| 6 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | - | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 17 April 2012 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 18 November 2021 | Active |
| 8 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | 16 January 2008 | Active |
| 19 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | 15 November 2005 | Active |
| 7 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | 16 January 2008 | Active |
| 4 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | 10 December 1997 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 17 April 2012 | Active |
| 7 Helenslea Avenue, Golders Green, London, NW11 8NE | Director | 30 November 2004 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 28 September 2020 | Active |
| 23 Bracknell Gate, Frognal Lane, London, NW3 7EA | Director | - | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 24 March 2014 | Active |
| 18 Bracknell Gate, London, NW3 7EA | Director | - | Active |
| 18 Bracknell Gate, London, NW3 7EA | Director | 15 November 2005 | Active |
| Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH | Director | 01 November 2016 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 28 May 2014 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 01 November 2016 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 16 June 2016 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 01 November 2016 | Active |
| Mr Peter Samuel Elliott | ||
| Notified on | : | 05 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, NW3 4QG |
| Nature of control | : |
|
| Mr Gary Dedeyan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, NW3 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
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