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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 13/05/2023 | 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.
| 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 |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2013 - Present (11 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2013 - Present (11 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 3 Past: 20 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 11/02/2020 | Ian Michael Laing (900259172) has left the board |
| 11/02/2020 | New Board Member Stephen Anthony Bathe Brown (926691528) Appointed |
| 11/02/2020 | New Board Member Ian James Laing (917039382) Appointed |
| 16/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 05/06/2015 | Julia Schottlander (906149988) has left the board |
| 05/06/2015 | New Board Member Julia Schottlander (907904362) Appointed |
| 02/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 07/01/2015 | Ian James Laing (917039382) has left the board |
| 07/01/2015 | New Board Member Ian Michael Laing (900259172) Appointed |
| 12/12/2014 | Maurice Louis Slevin (914127851) has left the board |
| 12/12/2014 | Hannah Ruth Lowy Mitchell (917796793) has left the board |
| 23/05/2014 | New Annual Return filed |
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