BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
Active - Accounts Filed
General Information
NAME
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
COMPANY NUMBER
00624150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/03/1959
(65 years and 8 months old)
WEBSITE
starport.doublestarinc.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
16 Brampton Grove
London
NW4 4AG
68 Grafton Way
London
W1T 5DS
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 |
|---|---|---|
| STARPORT LIMITED | Active - Accounts Filed | View Report |
| BRENT PROPERTY INVESTMENT CO.(1959)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENT PROPERTY INVESTMENT CO.(1959)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 BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
26/07/1991 - 15/03/2013 (21 years and 7 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/07/1991 - 21/11/1991 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/07/1991 - 07/01/2005 (13 years and 5 months) Secretary: 26/07/1991 - 07/01/2005 (13 years and 5 months) Born in Jul 1913 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
26/07/2013 - Present (11 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUTEX PROPERTIES LTD | Active - Accounts Filed | View Report |
| KEYSAVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DTC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LUCKWORTH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MAJORSTAKE LIMITED | Active - Accounts Filed | View Report |
| STARPORT LIMITED | Active - Accounts Filed | View Report |
| BRENT PROPERTY INVESTMENT CO.(1959)LIMITED | Active - Accounts Filed | View Report |
| TORCHMAN LIMITED | Active - Accounts Filed | View Report |
| MOODRIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 25/11/2015 | Change in Reg. Office |
| 31/07/2015 | New Confirmation Statement filed |
| 20/05/2015 | Sony Douer (919753000) has left the board |
| 20/05/2015 | New Board Member Sony Douer (906341400) Appointed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | Robert David Craig (902170852) has left the board |
| 13/05/2015 | New Board Member Sony Douer (919753000) Appointed |
| 06/02/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 19/09/2013 | Change in Reg. Office |
| 19/09/2013 | Theresa Denton (901608681) has left the board |
| 19/09/2013 | Anthony Alan Denton (901608680) has left the board |
| 19/09/2013 | New Board Member Robert David Craig (902170852) Appointed |
| 07/02/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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