This company is commonly known as Brownstone Investments Limited. The company was founded 26 years ago and was given the registration number 03473796. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROWNSTONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03473796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, England, EC4M 7WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tarramarr, Ferry Road, South Alloa, FK7 7LF | Secretary | 29 November 2001 | Active |
| Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 6JL | Director | 25 August 1998 | Active |
| Miadencraig House, /129, Queensferry Road, Edinburgh, Scotland, EH4 2BN | Director | 27 January 2012 | Active |
| 12 Belgrave Crescent, Edinburgh, EH4 3AH | Secretary | 25 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 December 1997 | Active |
| 12 Belgrave Crescent, Edinburgh, EH4 3AH | Director | 25 August 1998 | Active |
| One, London Wall, London, EC2Y 5AB | Director | 18 May 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 December 1997 | Active |
| Halecrest Investments (No. 2) Limited | ||
| Notified on | : | 28 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Sir Tom Farmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-14 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2013-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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