BRECHIN FREEHOLD LIMITED
25 BRECHIN PLACE, LONDON SW7 4QD- Active
- Private Limited Company
- Company No. 04654997
- Last Updated: 01 Mar 2024
Company Profile
BRECHIN FREEHOLD LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with no registered address. BRECHIN FREEHOLD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 9 months and 11 days.
| Name | BRECHIN FREEHOLD LIMITED |
|---|---|
| Company number | 04654997 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 Fabrice Francois Nationality: French |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Roberta Luisa Ferri-Lupi Nationality: Swiss |
Dates: Monday, January 16, 2017 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
|
| Mrs Susan Black Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Virginia Voli Nationality: Italian |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against BRECHIN FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRECHIN FREEHOLD LIMITED | 03 Feb 2003 |