This company is commonly known as Brecknock Property Investments Limited. The company was founded 52 years ago and was given the registration number 01037761. The firm's registered office is in . You can find them at 72 Highgate Hill, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BRECKNOCK PROPERTY INVESTMENTS LIMITED |
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Company Number | : | 01037761 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 1972 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 72 Highgate Hill, London, N19 5NQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH | Secretary | - | Active |
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH | Director | 28 February 2020 | Active |
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH | Director | 10 August 2018 | Active |
18 Makepeace Avenue, London, N6 6EJ | Director | - | Active |
72 Highgate Hill, London, N19 5NQ | Director | - | Active |
Mrs Sylvia Hadjimamas | ||
Notified on | : | 10 August 2018 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2.15, Barley Mow Passage, London, England, W4 4PH |
Nature of control | : |
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Mr Frixos Michael | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1939 |
Nationality | : | British |
Address | : | 72 Highgate Hill, N19 5NQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2023-11-08 | Officers | Change person secretary company with change date. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-30 | Officers | Change person director company with change date. | Download |
2022-03-30 | Officers | Change person director company with change date. | Download |
2022-03-30 | Officers | Change person secretary company with change date. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person secretary company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
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