JON BRANDLE PROPERTIES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 07986291
- Last Updated: 01 Mar 2024
Company Profile
JON BRANDLE PROPERTIES LIMITED was incorporated on Monday, March 12, 2012 as a Private Limited Company with registered address in LONDON. JON BRANDLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 8 days.
| Name | JON BRANDLE PROPERTIES LIMITED |
|---|---|
| Company number | 07986291 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Ms Jacqueline Anne Hill Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Stanley Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lynne Hamme Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Ms Jacqueline Anne Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brodies & Co (Trustees) Limited Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against JON BRANDLE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JON BRANDLE PROPERTIES LIMITED | 12 Mar 2012 |