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- 1 BRYANSTON SQUARE FREEHOLD LIMITED
1 BRYANSTON SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
1 BRYANSTON SQUARE FREEHOLD LIMITED
COMPANY NUMBER
08514278
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
02/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 2DH
1 Bryanston Square
London
W1H 2DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 BRYANSTON SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 BRYANSTON SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 BRYANSTON SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2013 - Present (11 years and 7 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/05/2013 - Present (11 years and 7 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/01/2020 - Present (4 years and 10 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2020 - Present (4 years and 10 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
02/05/2013 - 10/12/2014 (1 years and 7 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: Ian Michael Laing (900259172) has left the board |
Date: 11/02/2020 | Event: New Board Member Stephen Anthony Bathe Brown (926691528) Appointed |
Date: 11/02/2020 | Event: New Board Member Ian James Laing (917039382) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: Julia Schottlander (906149988) has left the board |
Date: 05/06/2015 | Event: New Board Member Julia Schottlander (907904362) Appointed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: Ian James Laing (917039382) has left the board |
Date: 07/01/2015 | Event: New Board Member Ian Michael Laing (900259172) Appointed |
Date: 12/12/2014 | Event: Maurice Louis Slevin (914127851) has left the board |
Date: 12/12/2014 | Event: Hannah Ruth Lowy Mitchell (917796793) has left the board |
Date: 23/05/2014 | Event: New Annual Return filed |
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