139 BRECKNOCK PROPERTIES LIMITED
19 LANGBOURNE AVENUE, LONDON N6 6AJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08495530
- Last Updated: 01 Mar 2024
Company Profile
139 BRECKNOCK PROPERTIES LIMITED was incorporated on Thursday, April 18, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 139 BRECKNOCK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 10 months and 5 days.
| Name | 139 BRECKNOCK PROPERTIES LIMITED |
|---|---|
| Company number | 08495530 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LANGBOURNE AVENUE LONDON N6 6AJ |
|---|---|
| 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 Jonathan Mark Andrew Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Ms Lucy Jane Legg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
voting rights 25 to 50 percent
|
| Mr Alexei Victorovich Serjantov Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against 139 BRECKNOCK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 139 BRECKNOCK PROPERTIES LIMITED | 18 Apr 2013 |