OLD BROMPTON ROAD PROPERTIES LIMITED
254-260 OLD BROMPTON ROAD, LONDON SW5 9HR- Active
- Private Limited Company
- Company No. 01940638
- Last Updated: 01 Mar 2024
Company Profile
OLD BROMPTON ROAD PROPERTIES LIMITED was incorporated on Tuesday, August 20, 1985 as a Private Limited Company with registered address in LONDON. OLD BROMPTON ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 39 years 6 months and 3 days.
| Name | OLD BROMPTON ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 01940638 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
254-260 OLD BROMPTON ROAD LONDON SW5 9HR |
|---|---|
| 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 |
|---|---|
| Mr Richard Alan Shepherd Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coq D'Or Restaurant Co Limited Langan's Brasserie, Stratton Street, W1J 8LB |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against OLD BROMPTON ROAD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD BROMPTON ROAD PROPERTIES LIMITED | 20 Aug 1985 |
| LANGAN'S CAFE LIMITED | 23 Nov 2020 |