BRAMPTON INVESTMENTS LIMITED
3RD FLOOR, 12, GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 00628932
- Last Updated: 01 Mar 2024
Company Profile
BRAMPTON INVESTMENTS LIMITED was incorporated on Wednesday, May 27, 1959 as a Private Limited Company with registered address in LONDON. BRAMPTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 65 years 5 months and 13 days.
| Name | BRAMPTON INVESTMENTS LIMITED |
|---|---|
| Company number | 00628932 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Penelope Simone Faith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Sara Naomi Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Alexandra Goodhand-Tait Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMPTON INVESTMENTS LIMITED | 27 May 1959 |