BRAYGROVE MANAGEMENT LIMITED
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON NW9 6LH- Active
- Private Limited Company
- Company No. 02376971
- Last Updated: 01 Mar 2024
Company Profile
BRAYGROVE MANAGEMENT LIMITED was incorporated on Thursday, April 27, 1989 as a Private Limited Company with registered address in LONDON. BRAYGROVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 35 years 5 months and 4 days.
| Name | BRAYGROVE MANAGEMENT LIMITED |
|---|---|
| Company number | 02376971 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
|---|---|
| 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 Fabio Houati Lionel Madar Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Aasheet Ruparell Nationality: Indian |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Pattni Palladin Nationality: American |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Alexei Cole Metcalf Nationality: British |
Dates: Wednesday, April 26, 2017 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Miriam Madar Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (363 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against BRAYGROVE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAYGROVE MANAGEMENT LIMITED | 27 Apr 1989 |