BRYANSTON COURT FREEHOLD LIMITED
Overview
| Company Name | BRYANSTON COURT FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05155517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYANSTON COURT FREEHOLD LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BRYANSTON COURT FREEHOLD LIMITED located?
| Registered Office Address | Suite A 1-3 Canfield Place NW6 3BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYANSTON COURT FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRYANSTON COURT FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for BRYANSTON COURT FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 12 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||
Director's details changed for Mr Boris Bakal on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Aliki Georgia Pendias on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Suzanne Judith Goodman on Mar 21, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on Mar 21, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Nadir Khamissa on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Hamid Reza Rashidmanesh on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Yaser Alsharifi on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Carlos De Abajo on Mar 21, 2025 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2023 | 10 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2023 | 10 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 16, 2024 with updates | 11 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 3 pages | SH01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||
Appointment of Ms Aliki Georgia Pendias as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 16, 2023 with updates | 11 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 3 pages | SH01 | ||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jun 16, 2022 with updates | 11 pages | CS01 | ||||||
Termination of appointment of Denise Cohen as a director on May 27, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jun 16, 2021 with updates | 11 pages | CS01 | ||||||
Termination of appointment of Sobhi Hatem as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||
Who are the officers of BRYANSTON COURT FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSHARIFI, Yaser | Director | 1-3 Canfield Place NW6 3BT London Suite A England | Bahrain | Bahraini | Managing Director - Investments | 175698060001 | ||||
| BAKAL, Boris | Director | 1-3 Canfield Place NW6 3BT London Suite A England | England | French,American | Finance/Private Equity | 165042200001 | ||||
| DE ABAJO, Carlos | Director | 1-3 Canfield Place NW6 3BT London Suite A England | United Kingdom | Spanish | Banking | 175698070001 | ||||
| GOODMAN, Suzanne Judith | Director | 1-3 Canfield Place NW6 3BT London Suite A England | United Kingdom | British | Director | 38542850002 | ||||
| KHAMISSA, Nadir | Director | 1-3 Canfield Place NW6 3BT London Suite A England | England | South African | Director | 252113660001 | ||||
| PENDIAS, Aliki Georgia | Director | 1-3 Canfield Place NW6 3BT London Suite A England | United Kingdom | British | Director | 96449120001 | ||||
| RASHIDMANESH, Hamid Reza | Director | 1-3 Canfield Place NW6 3BT London Suite A England | United Arab Emirates | British | Lawyer | 175681940001 | ||||
| DAVIS, Georgina Denise | Secretary | Tower Road CM16 5EW Epping 82 Essex | British | 51465970003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEAGELMAN, Michael Stephen | Director | 1-4 Argyll Street W1F 7LD London Palladium House | England | British | Travel Agent | 11159360001 | ||||
| BUCHLER, David Julian | Director | 1-4 Argyll Street W1F 7LD London Palladium House | United Kingdom | British | Director | 77441110005 | ||||
| COHANIM, Ghodratollah | Director | 1-4 Argyll Street W1F 7LD London Palladium House | United Kingdom | British | Consultant | 23014500002 | ||||
| COHEN, Denise | Director | Crawford Street W1H 2EJ London 88 England | England | British | None | 175698020001 | ||||
| COPSEY, Brian Mawson | Director | 1-4 Argyll Street W1F 7LD London Palladium House | England | New Zealander | Accountant | 106167250001 | ||||
| DANLY, James | Director | 133 George Street W1H 7DA London Flat 27 | United Kingdom | Usa | Managing Director Danly Uk Ltd | 129654510001 | ||||
| GOLDSTEIN, Henrietta | Director | 1-4 Argyll Street W1F 7LD London Palladium House | United Kingdom | British | None | 22315980001 | ||||
| HATEM, Sobhi | Director | Crawford Street W1H 2EJ London 88 England | United Kingdom | British | Private Equity | 175698250001 | ||||
| LENNARD, Henry Michael | Director | 1-4 Argyll Street W1F 7LD London Palladium House | United Kingdom | British | Architect | 91262570001 | ||||
| LYTTLETON, Ziporah | Director | 1-4 Argyll Street W1F 7LD London Palladium House | England | British | Legal Executive / Author | 7211020001 | ||||
| ROCHLITZ, Imre | Director | 1-4 Argyll Street W1F 7LD London Palladium House | United Kingdom | American | Solicitor | 91984920001 | ||||
| SHAIKH, Taimur | Director | 12 Bryanston Court George Street W1H 7HA London | United Kingdom | British | Textiles | 90617580001 | ||||
| SIMONOV, Alexey | Director | 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom | United Kingdom | Russian/British | Director | 113581930001 | ||||
| THEMISTOCLI, Mino | Director | 1-4 Argyll Street W1F 7LD London Palladium House | England | British | Solicitor | 14240060004 | ||||
| TRUE, Nicholas Edward | Director | 1-4 Argyll Street W1F 7LD London Palladium House | England | British | Director | 78825960002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BRYANSTON COURT FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0