This company is commonly known as City & Country Bramshill Limited. The company was founded 10 years ago and was given the registration number 09077495. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CITY & COUNTRY BRAMSHILL LIMITED |
|---|---|---|
| Company Number | : | 09077495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2014 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Laugavegur, Reykjavik, Iceland, | Director | 16 December 2022 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 01 September 2022 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 19 December 2014 | Active |
| Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL | Secretary | 09 June 2014 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 19 December 2014 | Active |
| 100, New Bridge Street, London, England, EC4V 6JA | Director | 16 December 2022 | Active |
| Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL | Director | 03 March 2021 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 09 June 2014 | Active |
| Second Floor, 105 Wigmore Street, London, Uk, W1U 1QY | Director | 19 December 2014 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 09 July 2015 | Active |
| Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL | Director | 09 June 2014 | Active |
| Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL | Director | 09 June 2014 | Active |
| Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL | Director | 09 June 2014 | Active |
| 100, New Bridge Street, London, England, EC4V 6JA | Director | 09 June 2014 | Active |
| Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL | Director | 09 June 2014 | Active |
| Bramshill House Limited | ||
| Notified on | : | 13 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Park Lane, London, England, W1K 1RA |
| Nature of control | : |
|
| City & Country Residential Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM28 8HL |
| Nature of control | : |
|
| Topland (No 14) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-17 | Resolution | Resolution. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Change of name | Certificate change of name company. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
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