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BRYANSTON PROPERTIES LIMITED

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

This company is commonly known as Bryanston Properties Limited. The company was founded 10 years ago and was given the registration number 09440725. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Bryanston Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRYANSTON PROPERTIES LIMITED
Company Number:09440725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7th Floor, 21 Bryanston Street, London, England, W1H 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sudio 2a, Kempson Road, London, England, SW6 4PU

Director02 April 2020Active
The Studio, 2a Kempson Road, London, England, SW6 4PU

Director31 March 2021Active
23, The Drive, London, England, E4 7AJ

Secretary01 February 2016Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Corporate Secretary16 February 2015Active
7th Floor, 21 Bryanston Street, London, England, W1H 7PR

Director23 February 2015Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director16 February 2015Active
23, The Drive, London, England, E4 7AJ

Director31 March 2021Active
7th Floor, 21 Bryanston Street, London, England, W1H 7PR

Director23 February 2015Active
7th Floor, 21 Bryanston Street, London, England, W1H 7PR

Director23 February 2015Active
23, The Drive, London, England, E4 7AJ

Director23 February 2015Active
7th Floor, 21 Bryanston Street, London, England, W1H 7PR

Director23 February 2015Active
23, The Drive, London, England, E4 7AJ

Director23 February 2015Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director16 February 2015Active

People with Significant Control

Gander 2021 Ltd
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:Peter Hunt & Co 2018 Ltd, 58 Lyford Road, London, England, SW18 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Regnifdlog Ltd
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:3000a, Parkway, Fareham, England, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aslz Ltd
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:The Studio, 2a Kempson Road, London, England, SW6 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hon Capt Adam Peter Gosling
Notified on:21 February 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Studio 2a, Kempson Road, London, England, SW6 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Gordon Layton
Notified on:21 February 2020
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:7th Floor 21, Bryanston Street, London, England, W1H 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Nicholas Philip Giles
Notified on:21 February 2020
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:2, Stone Buildings, London, England, WC2A 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Neil Winston Benson
Notified on:21 February 2020
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:Lewis Golden Llp 40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ian Ashley Richardson
Notified on:22 April 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:7th Floor, 21 Bryanston Street, London, England, W1H 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Lady Patricia Marina Hobson
Notified on:22 April 2017
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:7th Floor, 21 Bryanston Street, London, England, W1H 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir Fredrick Donald Gosling
Notified on:06 April 2016
Status:Active
Date of birth:March 1929
Nationality:British
Country of residence:England
Address:7th Floor, 21 Bryanston Street, London, England, W1H 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Ronald Frank Hobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1921
Nationality:British
Country of residence:England
Address:7th Floor, 21 Bryanston Street, London, England, W1H 7PR
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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