BRETEUIL ESTATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breteuil Estate Limited. The company was founded 12 years ago and was given the registration number 08273769. The firm's registered office is in LONDON. You can find them at 348 Fulham Road, , London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
Name | : | BRETEUIL ESTATE LIMITED |
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Company Number | : | 08273769 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 October 2012 |
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Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
Registered Address | : | 348 Fulham Road, London, England, SW10 9UH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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348, Fulham Road, London, England, SW10 9UH | Director | 29 September 2014 | Active |
348, Fulham Road, London, England, SW10 9UH | Director | 30 October 2012 | Active |
People with Significant Control
Mr Arthur Colarossi |
Notified on | : | 31 January 2018 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 348, Fulham Road, London, England, SW10 9UH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Arthur Colarossi |
Notified on | : | 31 January 2018 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 632, Fulham Road, London, United Kingdom, SW6 5RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Arsene Colarossi |
Notified on | : | 07 July 2017 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 348, Fulham Road, London, England, SW10 9UH |
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Nature of control | : | - Significant influence or control as firm
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Mr Arsene Colarossi |
Notified on | : | 07 July 2017 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 632, Fulham Road, London, United Kingdom, SW6 5RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Breteuil Management Limited |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 280, Fulham Road, London, England, SW10 9EW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)