9 BRAMHAM GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
9 BRAMHAM GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
9 BRAMHAM GARDENS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552480. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
9 BRAMHAM GARDENS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552480. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
9 BRAMHAM GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 CAVAYE PLACE
LONDON
SW10 9PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate Secretary | 2015-11-10 | CURRENT | ||
MRS ARIANNA RICCIOTTI | May 1983 | Italian | Director | 2019-04-09 | CURRENT |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2024-02-03 | CURRENT |
MR PAWAN MALIK | May 1966 | British | Director | 2019-02-06 | CURRENT |
MR EDWIN MAX LANDSBERG | British | Director | 2002-10-03 | CURRENT | |
STL SECRETARIES LTD. | Corporate Nominee Secretary | 2002-10-03 UNTIL 2002-10-03 | RESIGNED | ||
STL DIRECTORS LTD. | Corporate Nominee Director | 2002-10-03 UNTIL 2002-10-03 | RESIGNED | ||
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2003-05-16 UNTIL 2009-11-18 | RESIGNED | ||
LHH RESIDENTIAL MANAGAMENT LLP | Corporate Secretary | 2009-11-18 UNTIL 2012-10-12 | RESIGNED | ||
JANAKI PROSDOCIMI | Dec 1970 | British | Director | 2002-10-03 UNTIL 2011-04-05 | RESIGNED |
MISS TARA JANE MARLOW | Sep 1968 | Australian,British | Director | 2011-06-28 UNTIL 2019-02-06 | RESIGNED |
MRS ANNE DE FAUTEREAU | May 1970 | French | Director | 2012-03-20 UNTIL 2012-03-21 | RESIGNED |
MR EDWIN MAX LANDSBERG | British | Secretary | 2002-10-03 UNTIL 2003-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Arianna Ricciotti | 2023-10-25 | 5/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Gusev | 2023-10-25 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John Peter Marlow And Tara Jane Marlow | 2016-04-06 - 2022-12-12 | 9/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-23 | 30-09-2023 | -985 equity |
ACCOUNTS - Final Accounts | 2023-05-31 | 30-09-2022 | -985 equity |
ACCOUNTS - Final Accounts | 2022-03-29 | 30-09-2021 | -985 equity |
ACCOUNTS - Final Accounts | 2021-03-24 | 30-09-2020 | -985 equity |
ACCOUNTS - Final Accounts | 2020-02-28 | 30-09-2019 | -985 equity |
ACCOUNTS - Final Accounts | 2019-02-06 | 30-09-2018 | -985 equity |