BRENHAM ESTATES - LONDON
| Company Profile | Company Filings |
Overview
BRENHAM ESTATES is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
BRENHAM ESTATES was incorporated 69 years ago on 24/11/1954 and has the registered number: 00540975. The accounts status is DORMANT.
BRENHAM ESTATES was incorporated 69 years ago on 24/11/1954 and has the registered number: 00540975. The accounts status is DORMANT.
BRENHAM ESTATES - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
MICHELIN HOUSE, FOURTH FLOOR
LONDON
SW3 6RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ILONKA MARIA STEGGINK | Dec 1971 | Dutch | Director | 2016-05-06 | CURRENT |
| MRS CHARLOTTE FRANCES SHALADAR FORDER | Oct 1974 | British | Director | 2011-05-31 | CURRENT |
| MS ANNE PERROTIN | May 1970 | French | Director | 2007-06-12 UNTIL 2011-05-15 | RESIGNED |
| EMMA MARGARET HAVILLAND | Jun 1955 | Director | 2000-12-19 UNTIL 2004-09-01 | RESIGNED | |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | RESIGNED | |
| MR JOHN DAVID DRURY | May 1955 | British | Director | 2000-12-19 UNTIL 2004-02-04 | RESIGNED |
| MR JOHN DAVID DRURY | May 1955 | British | Director | 2006-03-31 UNTIL 2007-06-12 | RESIGNED |
| MR GRAHAM DAVIES | May 1974 | British | Director | 2007-03-12 UNTIL 2014-05-01 | RESIGNED |
| DAVID JOHN BURNSTONE | May 1945 | British | Director | RESIGNED | |
| LORRAINE JOANNE BARTLETT | Apr 1973 | British | Director | 2005-10-12 UNTIL 2007-02-07 | RESIGNED |
| LOUISE ADAMS | May 1959 | British | Director | 2004-09-01 UNTIL 2015-10-02 | RESIGNED |
| EMMA MARGARET HAVILLAND | Jun 1955 | Secretary | RESIGNED | ||
| JULIA NORTON | British | Secretary | 2004-09-01 UNTIL 2005-01-14 | RESIGNED | |
| AMANDA EVANS | British | Secretary | 2007-07-31 UNTIL 2013-07-30 | RESIGNED | |
| LOUISE ADAMS | May 1959 | British | Secretary | 2005-01-14 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cofra G.B. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |