This company is commonly known as Brechin Freehold Limited. The company was founded 21 years ago and was given the registration number 04654997. The firm's registered office is in . You can find them at 25 Brechin Place, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRECHIN FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04654997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Brechin Place, London, SW7 4QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Brechin Place, Flat 2, London, England, SW7 4QD | Secretary | 12 August 2021 | Active |
| 25 Brechin Place, London, SW7 4QD | Director | 27 March 2015 | Active |
| 25, Brechin Place, Flat 3-4, London, England, SW7 4QD | Director | 12 August 2021 | Active |
| 25, Brechin Place, Flat 3-4, London, England, SW7 4QD | Director | 12 August 2021 | Active |
| Flat 2, 27 Brechin Place, London, SW7 4QD | Director | 03 February 2003 | Active |
| Flat 3 25 Brechin Place, London, SW7 4QD | Secretary | 03 February 2003 | Active |
| Flat 3-4, 25 Brechin Place, London, SW7 4QD | Secretary | 17 August 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 February 2003 | Active |
| Flat 3 25 Brechin Place, London, SW7 4QD | Director | 03 February 2003 | Active |
| Flat 3-4, 25 Brechin Place, London, SW7 4QD | Director | 17 August 2006 | Active |
| Flat 2 25 Brechin Place, London, SW7 4QD | Director | 03 February 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 February 2003 | Active |
| Mr Fabrice Francois | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 25, Brechin Place, London, England, SW7 4QD |
| Nature of control | : |
|
| Mrs Roberta Luisa Ferri-Lupi | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 25, Brechin Place, London, England, SW7 4QD |
| Nature of control | : |
|
| Ms Virginia Voli | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 25, Brechin Place, London, England, SW7 4QD |
| Nature of control | : |
|
| Mrs Susan Black | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1a, Polwarth Grove, Edinburgh, Scotland, EH11 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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