45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED - LONDON


Company Profile Company Filings

Overview

45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392362. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 THURLOE STREET
LONDON
SW7 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCO THOVEZ Sep 1968 Italian Director 2010-03-10 CURRENT
HERVE GEORGES GILG Jan 1968 British Director 2000-12-07 CURRENT
ALEXANDER ESMOND RUSSEL SMITH Dec 1970 British Director 2006-07-05 CURRENT
MEGAN POWELL Dec 1939 British Director RESIGNED
MR JEREMY HUGH DAVIES Feb 1955 British Secretary 1994-03-03 UNTIL 2012-10-25 RESIGNED
MR MARTIN IAN SHIPPEY British Secretary RESIGNED
DR CONAL MARTIN PERRETT Nov 1971 British Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
KAREN TAYLOR Jun 1963 British Director 2006-11-14 UNTIL 2007-11-30 RESIGNED
MARTIN IAN SHIPPEY May 1953 British Director 1994-03-03 UNTIL 1995-12-21 RESIGNED
DAVID MATHANIEL SCHWARTZ Jan 1956 American Director 1989-09-16 UNTIL 1997-07-10 RESIGNED
KATHERINE ELIZABETH RUSSELL COBB Jun 1957 Usa Director 1996-03-07 UNTIL 2001-02-26 RESIGNED
MR MICHAEL RUMMEL Sep 1961 British Director 2003-01-16 UNTIL 2007-01-15 RESIGNED
CHELSEA PROPERTY MANAGEMENT LTD Corporate Secretary 2012-10-25 UNTIL 2017-10-30 RESIGNED
CLAUDE GREILSAMER Feb 1954 French Director 2003-09-15 UNTIL 2005-08-31 RESIGNED
ANGUS IAN JOHNSTON Aug 1963 Australian Director 1994-09-22 UNTIL 1995-09-30 RESIGNED
THE HONORABLE MRS MIRANDA CAROLINE BARING Feb 1961 British Director 1992-12-02 UNTIL 1997-07-10 RESIGNED
CELINE FRANCOISE BAILEY Apr 1974 French Director 2007-11-30 UNTIL 2011-10-19 RESIGNED
DAVID RICHARD BACKINSELL Oct 1944 British Director 1992-12-02 UNTIL 2001-01-31 RESIGNED
ALAN TOUT Oct 1954 British Director 1999-11-04 UNTIL 2003-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Herve Georges Gilg 2016-04-06 1/1968 London   Significant influence or control
Mr Francesco Thovez 2016-04-06 9/1968 London   Significant influence or control
Mr Alexander Esmond Russell Smith 2016-04-06 12/1970 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2023-08-24 31-12-2022 £24 equity
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2022-09-13 31-12-2021 £24 equity
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2021-08-24 31-12-2020 £24 equity
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2020-11-07 31-12-2019 £24 equity
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2019-08-30 31-12-2018 £24 equity
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2018-07-11 31-12-2017 £24 equity
Micro-entity Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2017-08-10 31-12-2016 £35,000 Cash £24 equity
Abbreviated Company Accounts - 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED 2016-10-01 31-12-2015 £35,000 Cash £24 equity

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