BRECHIN PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRECHIN PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BRECHIN PLACE LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRECHIN PLACE LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRECHIN PLACE 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 |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES OWEN THEAKSTON | May 1957 | British | Director | 2006-10-03 | CURRENT |
MR JAMES LUKE NICHOLAS SHARMAN | Jul 1981 | British | Director | 2016-07-06 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-10-03 UNTIL 2006-10-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-10-03 UNTIL 2006-10-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-10-03 UNTIL 2006-10-03 | RESIGNED | ||
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2010-11-24 UNTIL 2020-09-28 | RESIGNED | ||
SARAH JANE SUTHERLAND | Feb 1965 | British | Director | 2006-10-03 UNTIL 2007-04-04 | RESIGNED |
MR NICHOLAS ALGERNON SHARMAN | Jul 1945 | British | Director | 2006-10-03 UNTIL 2010-12-22 | RESIGNED |
PHILIPPE LACOUR GAYET | Aug 1947 | French | Director | 2007-06-26 UNTIL 2016-07-06 | RESIGNED |
MR TIMOTHY JAMES OWEN THEAKSTON | May 1957 | British | Secretary | 2006-10-03 UNTIL 2010-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Luke Nicholas Sharman | 2021-04-26 | 7/1981 | London | Voting rights 25 to 50 percent |
Mr Timothy James Owen Theakston | 2016-04-06 | 5/1957 | Malmesbury Wiltshire | Voting rights 25 to 50 percent |