This company is commonly known as Innbrighton Properties Limited. The company was founded 14 years ago and was given the registration number 06952256. The firm's registered office is in LONDON. You can find them at Parkway House, Sheen Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | INNBRIGHTON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06952256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkway House, Sheen Lane, London, England, SW14 8LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Duke Street, London, England, W1U 3EN | Director | 01 February 2016 | Active |
| 6, Duke Street, London, England, W1U 3EN | Director | 01 April 2021 | Active |
| Parkway House, Sheen Lane, East Sheen, London, United Kingdom, SW14 8LS | Secretary | 25 March 2014 | Active |
| Parkway House, Sheen Lane, East Sheen, London, England, SW14 8LS | Director | 03 July 2009 | Active |
| Parkway House, Sheen Lane, East Sheen, London, England, SW14 8LS | Director | 03 July 2009 | Active |
| Parkway House, Sheen Lane, East Sheen, London, SW14 8LS | Director | 01 February 2016 | Active |
| Parkway House, Sheen Lane, East Sheen, London, United Kingdom, SW14 8LS | Director | 25 March 2014 | Active |
| Parkway House, Sheen Lane, East Sheen, London, England, SW14 8LS | Director | 03 July 2009 | Active |
| Parkway House, Sheen Lane, London, England, SW14 8LS | Director | 06 October 2016 | Active |
| 6, Duke Street, London, England, W1U 3EN | Director | 25 March 2014 | Active |
| Parkway House, Sheen Lane, East Sheen, London, England, SW14 8LS | Director | 03 July 2009 | Active |
| London & Surrey Property Holdings Ltd | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House, Sheen Lane, London, England, SW14 8LS |
| Nature of control | : |
|
| London & Surrey Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Duke Street, London, England, W1U 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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