BRYANSTON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRYANSTON PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRYANSTON PROPERTIES LIMITED was incorporated 5 years ago on 16/02/2015 and has the registered number: 09440725. The accounts status is SMALL and accounts are next due on 31/12/2020.

BRYANSTON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7TH FLOOR
LONDON
W1H 7PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALH2 LIMITED (until 25/02/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM MCLEAN May 1957 British Director 2015-02-23 CURRENT
CLAIR JAMES Jan 1964 British Director 2015-02-23 CURRENT
MRS CLAIR JAMES Secretary 2016-02-01 CURRENT
MR RUSSEL CHARLES SHEAR Oct 1961 British Director 2015-02-16 UNTIL 2015-02-23 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director 2015-02-23 UNTIL 2017-04-22 RESIGNED
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2015-02-16 UNTIL 2016-02-01 RESIGNED
MR GORDON LAYTON Jun 1936 British Director 2015-02-23 UNTIL 2018-03-31 RESIGNED
MR NICHOLAS PHILIP GILES Mar 1952 British Director 2015-02-16 UNTIL 2015-02-23 RESIGNED
HON VICE ADMIRAL SIR DONALD GOSLING KCVO RNR Mar 1929 British Director 2015-02-23 UNTIL 2019-09-16 RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 2015-02-23 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Philip Giles 2020-02-21 3/1952 London   Ownership of shares 75 to 100 percent as trust
Mr Neil Winston Benson 2020-02-21 10/1937 London   Ownership of shares 75 to 100 percent as trust
Mr Gordon Layton 2020-02-21 6/1936 London   Ownership of shares 75 to 100 percent as trust
Hon Capt Adam Peter Gosling 2020-02-21 8/1963 London   Ownership of shares 75 to 100 percent as trust
Mr Ian Ashley Richardson 2017-04-22 - 2017-12-13 4/1959 London   Ownership of shares 25 to 50 percent
Lady Patricia Marina Hobson 2017-04-22 - 2017-12-13 9/1937 London   Ownership of shares 25 to 50 percent
Sir Fredrick Donald Gosling 2016-04-06 - 2019-09-16 3/1929 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Ronald Frank Hobson 2016-04-06 - 2017-04-22 1/1921 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HILDANE PROPERTIES LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBSON CHARITY LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GOSLING FOUNDATION LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FEROQUEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ALHAMBRA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
YACHTFAST PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate