BRICKVEST MB2 LTD
C/O THOMPSON TARAZ STANHOPE HOUSE, 47 PARK LANE, LONDON  W1K 1PR- Active
- Private Limited Company
- Company No. 09805371
- Last Updated: 01 Mar 2024
Company Profile
BRICKVEST MB2 LTD was incorporated on Friday, October 2, 2015 as a Private Limited Company with registered address in LONDON. BRICKVEST MB2 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 6 days.
Name | BRICKVEST MB2 LTD |
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Company number | 09805371 |
Company type | Private Limited Company |
Incorporation date | 02 Oct 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O THOMPSON TARAZ STANHOPE HOUSE 47 PARK LANE LONDON W1K 1PR |
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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 |
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Mr Kelvin Deon Gray Nationality: South African |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
|
Martin Heffernan Nationality: British |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
|
Patrizia Ag Fuggerstrasse 26, 86150 |
Dates: Monday, February 3, 2020 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Brickvest Services Ltd Worship Street, EC2A 2DX |
Dates: Thursday, June 30, 2016 - Monday, February 3, 2020
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 | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 October 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRICKVEST MB2 LTD.
Previous Names
Name | Change Date |
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BRICKVEST MB2 LTD | 02 Oct 2015 |