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 9 years ago on 16/02/2015 and has the registered number: 09440725. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

THE STUDIO
LONDON
SW6 4PU
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON LT COL DAVID RONALD GOSLING Jul 1964 British Director 2021-03-31 CURRENT
HON CAPT ADAM PETER GOSLING Aug 1963 British Director 2020-04-02 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2015-02-16 UNTIL 2016-02-01 RESIGNED
MR RUSSEL CHARLES SHEAR Oct 1961 British Director 2015-02-16 UNTIL 2015-02-23 RESIGNED
MR GEORGE WILLIAM MCLEAN May 1957 British Director 2015-02-23 UNTIL 2021-03-31 RESIGNED
MR GORDON LAYTON Jun 1936 British Director 2015-02-23 UNTIL 2018-03-31 RESIGNED
CLAIR JAMES Jan 1964 British Director 2015-02-23 UNTIL 2021-03-31 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director 2015-02-23 UNTIL 2017-04-22 RESIGNED
MR MARK DONALD GOSLING Dec 1960 British Director 2021-03-31 UNTIL 2022-11-03 RESIGNED
HON VICE ADMIRAL SIR DONALD GOSLING KCVO RNR Mar 1929 British Director 2015-02-23 UNTIL 2019-09-16 RESIGNED
MR NICHOLAS PHILIP GILES Mar 1952 British Director 2015-02-16 UNTIL 2015-02-23 RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 2015-02-23 UNTIL 2019-05-03 RESIGNED
MRS CLAIR JAMES Secretary 2016-02-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aslz Ltd 2021-12-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Regnifdlog Ltd 2021-12-14 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gander 2021 Ltd 2021-12-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Nicholas Philip Giles 2020-02-21 - 2021-12-14 3/1952 London   Ownership of shares 75 to 100 percent as trust
Mr Neil Winston Benson 2020-02-21 - 2021-12-14 10/1937 London   Ownership of shares 75 to 100 percent as trust
Mr Gordon Layton 2020-02-21 - 2021-12-14 6/1936 London   Ownership of shares 75 to 100 percent as trust
Hon Capt Adam Peter Gosling 2020-02-21 - 2021-12-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL CAR PARKS LIMITED LONDON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
JOHN MATTHEWS PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HANMEAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPARKS U.K. LIMITED LONDON Active DORMANT 74990 - Non-trading company
M.A.C. CAR PARKS (U.K.) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPARKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARK AND RIDE LIMITED LONDON Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FEROQUEST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED PROPERTY TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NATIONAL CAR PARKS MANCHESTER LIMITED LONDON ... FULL 52219 - Other service activities incidental to land transportation, n.e.c.
HILDANE PROPERTIES LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
PIHL (2003) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
GOLDEN FISHES INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALHAMBRA PROPERTIES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RUEGG & CO LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
YACHTFAST PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGNIFDLOG LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEANDER PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NATIONAL CAR PARKS LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRYANSTON PROPERTIES LIMITED 2023-05-05 31-03-2023 £2,212,227 Cash £27,732,084 equity
BRYANSTON PROPERTIES LIMITED 2022-08-05 31-03-2022 £3,090,395 Cash £29,657,333 equity
BRYANSTON PROPERTIES LIMITED 2021-11-09 31-03-2021 £2,032,398 Cash £30,932,208 equity
Bryanston Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £273,168 Cash £29,967,477 equity

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