This company is commonly known as Brayspark Properties Limited. The company was founded 29 years ago and was given the registration number 03024319. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRAYSPARK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03024319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Finsbury Circus, London, England, EC2M 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Finsbury Circus, London, England, EC2M 7AZ | Corporate Secretary | 14 February 2023 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 09 May 2018 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 11 June 2010 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Corporate Director | 10 April 2002 | Active |
| 2nd Floor, 159 New Bond Street, London, W1S 2UD | Secretary | 23 January 2001 | Active |
| 159 New Bond Street, London, W1S 2UD | Secretary | 03 March 1995 | Active |
| 159 New Bond Street, London, W1S 2UD | Secretary | 14 December 1995 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 February 1995 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Corporate Secretary | 10 April 2002 | Active |
| Claremont, 26 Greenways, Hingley Wood, KT10 0QD | Director | 01 October 2001 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 11 June 2010 | Active |
| 159 New Bond Street, London, W1S 2UD | Director | 16 March 1998 | Active |
| 20 Goldlay Avenue, Chelmsford, CM2 0TL | Director | 16 March 1998 | Active |
| 159 New Bond Street, London, W1S 2UD | Director | 03 March 1995 | Active |
| Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, GL54 2DE | Director | 03 March 1995 | Active |
| 9 Kents Yard, Littlebury, Saffron Walden, CB11 4XU | Director | 23 January 2001 | Active |
| 159 New Bond Street, London, W1S 2UD | Director | 16 March 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 February 1995 | Active |
| Cowdray 2nd 1984 Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Level 3, Parnell House, 280 Parnell Road, Auckland, New Zealand, |
| Nature of control | : |
|
| New Zealand Trust Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Level 3, 18 Stanley Street, Parnell, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Officers | Change corporate director company with change date. | Download |
| 2017-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.