BRYANSTON (RFE) LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 09586323
- Last Updated: 01 Mar 2024
Company Profile
BRYANSTON (RFE) LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. BRYANSTON (RFE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 11 days.
| Name | BRYANSTON (RFE) LIMITED |
|---|---|
| Company number | 09586323 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| 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 |
|---|---|
| Mrs Aine Deirdre O'Reilly Nationality: Irish |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Viscountess Claudia Caroline Viscountess Rothermere Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thomas Stuart Gillespie Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Fourth Viscount Rothermere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Francois Leo Morin Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Timothy Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRYANSTON (RFE) LIMITED | 12 May 2015 |
| FORSTERS SHELFCO 344 LIMITED | 01 Jun 2015 |