BRAMPTON INVESTMENTS LIMITED

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

This company is commonly known as Brampton Investments Limited. The company was founded 65 years ago and was given the registration number 00628932. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12, Gough Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BRAMPTON INVESTMENTS LIMITED
Company Number	:	00628932
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1959
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	3rd Floor, 12, Gough Square, London, England, EC4A 3DW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Garden Flat, 21 Lancaster Grove, London, United Kingdom, NW3 4EX	Secretary	30 October 1992	Active
The Garden Flat, 21 Lancaster Grove, London, United Kingdom, NW3 4EX	Director	30 October 1992	Active
3rd Floor, 12, Gough Square, London, England, EC4A 3DW	Director	08 May 2012	Active
11 Hawtrey Road, London, NW3 3SS	Secretary	-	Active
Heather Cottage, Hangersley Hill, Hangersley, Ringwood, England, BH24 3JP	Director	-	Active
Tudor Cottage, 5 Lovers Walk, Finchley, London, England, N3 1JH	Director	08 May 2012	Active
11 Hawtry Road, Swiss Cottage, London, NW3 3SS	Director	-	Active

People with Significant Control

Miss Penelope Simone Faith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	Tudor Cottage, 5 Lovers Walk, London, England, N3 1JH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Sara Naomi Robinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, 12, Gough Square, London, England, EC4A 3DW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Alexandra Goodhand-Tait
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, 12, Gough Square, London, England, EC4A 3DW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BRAMPTON INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement