This company is commonly known as Brentpark Properties Limited. The company was founded 36 years ago and was given the registration number 02219883. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRENTPARK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02219883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Welbeck Street, London, W1G 9XN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Welbeck Street, London, W1G 9XN | Director | 21 September 2015 | Active |
| 49, Welbeck Street, London, W1G 9XN | Director | 15 December 2008 | Active |
| 54 Redington Road, London, NW3 7RS | Secretary | - | Active |
| 42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW | Secretary | 21 January 2008 | Active |
| 61, Avenue Road, London, NW8 6HR | Secretary | 19 May 1993 | Active |
| C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ | Secretary | 04 December 1998 | Active |
| 54 Redington Road, London, NW3 7RS | Director | - | Active |
| 54, Redington Road, London, NW3 7RS | Director | - | Active |
| 54, Redington Road, London, NW3 7RS | Director | - | Active |
| 61, Avenue Road, London, NW8 6HR | Director | 15 December 2008 | Active |
| 9 Giles Close, Rainham, RM13 9SP | Director | 27 November 1998 | Active |
| Mr Peter Richard Klimt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | 49, Welbeck Street, London, W1G 9XN |
| Nature of control | : |
|
| Pentate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 49, Welbeck Street, London, England, W1G 9XN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
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