BROMPTON PROPERTIES LTD
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON N16 5BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09343341
- Last Updated: 01 Mar 2024
Company Profile
BROMPTON PROPERTIES LTD was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in LONDON. BROMPTON PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | BROMPTON PROPERTIES LTD |
|---|---|
| Company number | 09343341 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, REAR ROOM, 49 ST. KILDA'S ROAD LONDON N16 5BS |
|---|---|
| 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 Moses Rubin Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Portman Investments London Ltd Byron Hill Road, HA2 0HY |
Dates: Wednesday, July 14, 2021 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Simon Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Shirley Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against BROMPTON PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROMPTON PROPERTIES LTD | 05 Dec 2014 |