BRIGHTWATER INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGHTWATER INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGHTWATER INVESTMENTS LIMITED was incorporated 20 years ago on 24/04/2003 and has the registered number: 04743320. The accounts status is SMALL and accounts are next due on 31/01/2025.
BRIGHTWATER INVESTMENTS LIMITED was incorporated 20 years ago on 24/04/2003 and has the registered number: 04743320. The accounts status is SMALL and accounts are next due on 31/01/2025.
BRIGHTWATER INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK KHALASTCHI | Jan 1933 | British | Director | 2018-06-15 | CURRENT |
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2018-06-15 | CURRENT |
MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2018-06-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-24 UNTIL 2003-04-24 | RESIGNED | ||
SUSAN GILLIAN GAUNT | Sep 1951 | British | Director | 2003-04-24 UNTIL 2018-07-03 | RESIGNED |
BERKELEY PETER MARTIN ABBEY GAUNT | Dec 1944 | British | Secretary | 2003-04-24 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flodrive Holdings Limited | 2018-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Gillian Gaunt | 2016-04-06 - 2018-05-21 | 9/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |