BRUTON STREET PARTNERS LIMITED
Overview
| Company Name | BRUTON STREET PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06278230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUTON STREET PARTNERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRUTON STREET PARTNERS LIMITED located?
| Registered Office Address | Suite 8 121 Sloane Street SW1X 9BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUTON STREET PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 1051 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for BRUTON STREET PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for BRUTON STREET PARTNERS LIMITED?
| Annual Return |
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What are the latest filings for BRUTON STREET PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from Ground Floor South Staple Inn Buildings London WC1V 7PZ United Kingdom on Nov 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew William Kafkaris on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 6 Carlos Place London W1K 3AP United Kingdom on Jul 04, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor South Staple Inn Buildings London WC1V 7PZ on Jul 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Daniel Joseph Davidson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Benjamin Luther Davidson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BRUTON STREET PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Daniel Joseph | Secretary | 6 Trossachs Road SE22 8PY London | British | Director | 125073600001 | |||||
| DAVIDSON, Benjamin Luther | Director | 25 Hills Avenue HP16 0AL Cambridge Cb1 7uy 25 Cambridgeshire | England | British | Architect | 119058560005 | ||||
| DAVIDSON, Daniel Joseph | Director | 6 Trossachs Road SE22 8PY London | England | British | Director | 125073600001 | ||||
| KAFKARIS, Andrew William | Director | Waldron Mews SW3 5BT London 3 England | England | British | Chartered Surveyor | 66604350005 | ||||
| LIM, Zickie Hwei Ling | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | 72942500002 | ||||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | Solicitor | 83050480001 |
Does BRUTON STREET PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 21, 2009 Delivered On May 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial deposit £2,875 see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 01, 2008 Delivered On May 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Initial deposit £4,298.15 see image for full details. | ||||
Persons Entitled
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Transactions
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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