BRAMPTON PROPERTY HOLDINGS LIMITED

2ND FLOOR, 38 WARREN STREET, LONDON  W1A 2EA
  • Active
  • Private Limited Company
  • Company No. 03410724
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRAMPTON PROPERTY HOLDINGS LIMITED was incorporated on Monday, July 28, 1997 as a Private Limited Company with registered address in LONDON. BRAMPTON PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 3 months and 11 days.

Name BRAMPTON PROPERTY HOLDINGS LIMITED
Company number 03410724
Company type Private Limited Company
Incorporation date 28 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Country Of Origin

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
Fiona Shirley Rabinowitz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Rabinowitz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 March
Next annual accounts due 19 March 2024, (-234 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRAMPTON PROPERTY HOLDINGS LIMITED 28 Jul 1997