This company is commonly known as Brigante Properties Limited. The company was founded 11 years ago and was given the registration number 08252012. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BRIGANTE PROPERTIES LIMITED |
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Company Number | : | 08252012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 12 October 2012 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 12 October 2012 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Secretary | 12 October 2012 | Active |
Verdana Gr Limited | ||
Notified on | : | 12 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
Nature of control | : |
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Lightyear Estates Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Molteno House, 302 Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Other | Legacy. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Accounts | Accounts with accounts type full. | Download |
2022-12-09 | Accounts | Accounts with accounts type full. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type full. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type full. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-07 | Officers | Appoint person director company with name date. | Download |
2019-08-06 | Officers | Termination secretary company with name termination date. | Download |
2019-08-06 | Officers | Appoint person secretary company with name date. | Download |
2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-04 | Accounts | Accounts with accounts type full. | Download |
2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-03 | Accounts | Accounts with accounts type full. | Download |
2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-02 | Resolution | Resolution. | Download |
2017-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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