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BRENTDALE LIMITED

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

This company is commonly known as Brentdale Limited. The company was founded 28 years ago and was given the registration number 03140274. The firm's registered office is in LONDON. You can find them at 7th Floor, Portman House, 2 Portman Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRENTDALE LIMITED
Company Number:03140274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Secretary31 May 2011Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director17 April 2020Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director12 January 2016Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director01 March 2010Active
13 Bluepoint Court 203 Station Road, Harrow, HA1 2TS

Secretary09 May 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 December 1995Active
8-14 Vine Hill, London, EC1R 5DX

Corporate Secretary22 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 December 1995Active
12 Db. De Belgique, Monaco, Monaco,

Director22 March 2005Active
11 Patten Road, London, SW18 3RH

Director13 April 2005Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director13 April 2005Active
11 Rothwell Street, Primrose Hill, London, NW1 8YH

Director22 January 1996Active

People with Significant Control

Lakenorth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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