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BRANDGATE PROPERTIES LTD

BRANDGATE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANDGATE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09507903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDGATE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRANDGATE PROPERTIES LTD located?

    Registered Office Address
    2 Station Court
    Suite 16
    SW6 2PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDGATE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRANDGATE PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueYes

    What are the latest filings for BRANDGATE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from 109 Gloucester Road London SW7 4SS England to 2 Station Court Suite 16 London SW6 2PY on Sep 03, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Notification of Elliott Saul Imzayin as a person with significant control on Jun 20, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Cessation of Simone Charisse Raymin as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Appointment of Mr Zarion Omar Raymin as a director on May 03, 2018

    		2 pagesAP01

    Director's details changed for Mr Elliot Saoul Imzayin on Aug 01, 2015

    		3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRANDGATE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMZAYIN, Elliott Saul
    Gloucester Road
    SW7 4SS London
    109
    England
    		Director
    Gloucester Road
    SW7 4SS London
    109
    England
    		EnglandBritishDirector201169660002
    RAYMIN, Zarion Omar
    Suite 16
    SW6 2PY London
    2 Station Court
    England
    		Director
    Suite 16
    SW6 2PY London
    2 Station Court
    England
    		EnglandEnglishDirector244029590001
    RAYMIN, Simone Charisse
    Edgeworth Avenue
    NW4 4EX London
    1
    United Kingdom
    		Director
    Edgeworth Avenue
    NW4 4EX London
    1
    United Kingdom
    		EnglandBritishDirector196170730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDGATE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliott Saul Imzayin
    Suite 16
    SW6 2PY London
    2 Station Court
    England
    		Jun 20, 2019
    Suite 16
    SW6 2PY London
    2 Station Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Simone Charisse Raymin
    Gloucester Road
    SW7 4SS London
    109
    England
    		Apr 06, 2016
    Gloucester Road
    SW7 4SS London
    109
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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