BRUNSWICK GP LIMITED - LONDON


Company Profile Company Filings

Overview

BRUNSWICK GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRUNSWICK GP LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243274. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BRUNSWICK GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4TH FLOOR
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE XUEREB Jun 1986 Maltese Director 2023-03-06 CURRENT
MR HIRENKUMAR PATEL Sep 1981 British Director 2023-06-14 CURRENT
MR MARK REID Jul 1978 British Director 2022-01-27 UNTIL 2022-08-12 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-06-22 UNTIL 2010-06-01 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2007-05-10 UNTIL 2007-06-22 RESIGNED
MR. PHILIP DUNCAN WARDLE Aug 1963 British Director 2010-06-01 UNTIL 2022-01-27 RESIGNED
ROY LEONARD CARTER British Secretary 2010-06-01 UNTIL 2020-02-07 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2007-06-22 UNTIL 2010-07-26 RESIGNED
MR GARY KEITH TROTT Mar 1972 British Director 2007-05-10 UNTIL 2007-07-03 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2007-08-09 UNTIL 2009-09-15 RESIGNED
JULIAN TAYLOR May 1968 British Director 2022-01-27 UNTIL 2023-03-06 RESIGNED
MR ANDREW PETER JEANES Apr 1959 British Director 2016-02-25 UNTIL 2021-10-28 RESIGNED
MRS ELEANOR JUDITH LINDSAY Aug 1979 British Director 2011-09-20 UNTIL 2016-02-25 RESIGNED
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2007-05-10 UNTIL 2007-06-22 RESIGNED
ROSEMARY HILLIER May 1975 British Director 2010-06-01 UNTIL 2011-08-31 RESIGNED
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2007-05-10 UNTIL 2007-06-22 RESIGNED
MR PAUL THOMAS WRAY Oct 1954 British Director 2007-06-22 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Possfund Nominees Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED 1 PORTSOKEN S Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROADMARSH RETAIL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM ... FULL 68320 - Management of real estate on a fee or contract basis
CARRAWAY BELFAST GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LS OUTLETS NO 1 GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LS OUTLETS NO 2 GP LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INFLATION-LINKED PROPERTIES GP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD NORWICH ENGLAND Live but... DORMANT 41100 - Development of building projects
RMPP CAMBRIDGE (GP2) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
RMPP CAMBRIDGE (GP1) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HAMPTON MANAGEMENT COMPANY (ASHBOURNE ROAD) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PRESCOT STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRESCOT STREET GP LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
RMPP LEGGAR LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
INFLATION-LINKED GP LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GREENGATE (MANCHESTER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LYNX UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSPREY UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAVA (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied
GREENGATE GP LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LAOF V (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied