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 2 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 31/12/2020.

BRIGGENS ESTATE 1 LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 31/12/2020

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TIGGI HAWKE Jan 1992 British Director 2019-12-01 CURRENT
SUSAN LYNNE EASTMAN Nov 1949 British Director 2018-01-29 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-12-01 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2018-01-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Frederick Kempe 2018-01-29 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Lynne Eastman 2018-01-29 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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