BRYANSTON PROPERTIES LIMITED
THE STUDIO, 2A KEMPSON ROAD, LONDON SW6 4PU- Active
- Private Limited Company
- Company No. 09440725
- Last Updated: 01 Mar 2024
Company Profile
BRYANSTON PROPERTIES LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. BRYANSTON PROPERTIES LIMITED has the status: Active 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 7 months and 13 days.
| Name | BRYANSTON PROPERTIES LIMITED |
|---|---|
| Company number | 09440725 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO 2A KEMPSON ROAD LONDON SW6 4PU |
|---|---|
| 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 |
|---|---|
| Gander 2021 Ltd 58 Lyford Road, SW18 3JJ |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Regnifdlog Ltd Parkway, Whiteley, PO15 7FX |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aslz Ltd 2a Kempson Road, SW6 4PU |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Layton Nationality: British |
Dates: Friday, February 21, 2020 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr. Nicholas Philip Giles Nationality: British |
Dates: Friday, February 21, 2020 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent as trust
|
| Hon Capt Adam Peter Gosling Nationality: British |
Dates: Friday, February 21, 2020 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr Neil Winston Benson Nationality: British |
Dates: Friday, February 21, 2020 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr Ian Ashley Richardson Nationality: British |
Dates: Saturday, April 22, 2017 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
| Lady Patricia Marina Hobson Nationality: British |
Dates: Saturday, April 22, 2017 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
| Sir Ronald Frank Hobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Fredrick Donald Gosling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against BRYANSTON PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRYANSTON PROPERTIES LIMITED | 16 Feb 2015 |
| ALH2 LIMITED | 25 Feb 2015 |