BRUTON STREET (MANAGEMENT) LTD
5TH FLOOR, 18 UPPER BROOK STREET, LONDON W1K 7PU- Active
- Private Limited Company
- Company No. 06676356
- Last Updated: 01 Mar 2024
Company Profile
BRUTON STREET (MANAGEMENT) LTD was incorporated on Tuesday, August 19, 2008 as a Private Limited Company with registered address in LONDON. BRUTON STREET (MANAGEMENT) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 16 years 6 months and 6 days.
| Name | BRUTON STREET (MANAGEMENT) LTD |
|---|---|
| Company number | 06676356 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 18 UPPER BROOK STREET LONDON W1K 7PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Langoen Investments Ltd Upper Brook Street, W1K 7PU |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Kafkaris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2023
significant influence or control
significant influence or control as firm
|
| Bruton Street Advisors Ltd 18 Upper Brook Street, W1K 7PU |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRUTON STREET (MANAGEMENT) LTD | 19 Aug 2008 |