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BROMPTON PROPERTIES LTD

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

This company is commonly known as Brompton Properties Ltd. The company was founded 9 years ago and was given the registration number 09343341. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middx. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROMPTON PROPERTIES LTD
Company Number:09343341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
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:32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS

Director01 September 2023Active
Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS

Secretary05 December 2014Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director05 December 2014Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director05 December 2014Active

People with Significant Control

Mr Moses Rubin
Notified on:01 September 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Portman Investments London Ltd
Notified on:14 July 2021
Status:Active
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Simon Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Shirley Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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