This company is commonly known as Briggens Estate 1 Limited. The company was founded 6 years ago and was given the registration number 11175453. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | BRIGGENS ESTATE 1 LIMITED |
|---|---|---|
| Company Number | : | 11175453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 December 2019 | Active |
| 5 Marylebone Mews, London, United Kingdom, W1G 8PX | Director | 29 January 2018 | Active |
| 5 Marylebone Mews, London, United Kingdom, W1G 8PX | Director | 29 January 2018 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 December 2019 | Active |
| City & Provincial Properties W1 Ltd | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, Lynton House, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Mr Paul William Frederick Kempe | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Marylebone Mews, London, United Kingdom, W1G 8PX |
| Nature of control | : |
|
| Mrs Susan Lynne Kempe | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Marylebone Mews, London, United Kingdom, W1G 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
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