BRIGGENS ESTATE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGGENS ESTATE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGGENS ESTATE 1 LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11175453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIGGENS ESTATE 1 LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11175453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIGGENS ESTATE 1 LIMITED - LONDON
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TIGGI KEMPE | Jan 1992 | British | Director | 2019-12-01 | CURRENT |
SUSAN LYNNE KEMPE | Nov 1949 | British | Director | 2018-01-29 | CURRENT |
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2018-01-29 | CURRENT |
CALLUM EDMUND DAVID KEMPE | Nov 1993 | British | Director | 2019-12-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Provincial Properties W1 Ltd | 2020-03-04 | London | Ownership of shares 25 to 50 percent | |
Mr Paul William Frederick Kempe | 2018-01-29 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Lynne Kempe | 2018-01-29 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-25 | 31-12-2022 | 11,747,426 Cash 38,850,983 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-12 | 31-12-2020 | 7,294 Cash -3,586,489 equity |