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BRUNSWICK GARDENS FREEHOLD LIMITED

BRUNSWICK GARDENS FREEHOLD LIMITED

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

    • Overview

    Company NameBRUNSWICK GARDENS FREEHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10239416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUNSWICK GARDENS FREEHOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRUNSWICK GARDENS FREEHOLD LIMITED located?

    Registered Office Address
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    Berkeley Square
    W1J 6ER Mayfair
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNSWICK GARDENS FREEHOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRUNSWICK GARDENS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Bhavik Jayendrakumar Shah as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Notification of Jaspreet Singh Nyotta as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Dhaval Mistry as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

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

    		2 pagesAA

    Appointment of Mr Jaspreet Singh Nyotta as a director on Dec 16, 2017

    		2 pagesAP01

    Appointment of Mr Bhavik Jayendrakumar Shah as a director on Dec 16, 2017

    		2 pagesAP01

    Director's details changed for Mr Dhaval Mistry on Apr 01, 2017

    		2 pagesCH01

    Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Dec 13, 2017

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2017 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Berkley Square House Berkley Square Mayfair London W1J 6BD England to C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD on Sep 20, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRUNSWICK GARDENS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Dhaval
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		EnglandBritish164879340061
    NYOTTA, Jaspreet Singh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		EnglandBritish220751240001
    SHAH, Bhavik Jayendrakumar
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United KingdomBritish193444070016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNSWICK GARDENS FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dhaval Mistry
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		Jun 21, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jaspreet Singh Nyotta
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		Jun 21, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bhavik Jayendrakumar Shah
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		Jun 21, 2016
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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