BRICKVEST NOMINEES LTD
166 SLOANE STREET, LONDON SW1X 9QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10770500
- Last Updated: 01 Mar 2022
Company Profile
BRICKVEST NOMINEES LTD was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in LONDON. BRICKVEST NOMINEES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 5 months and 30 days.
| Name | BRICKVEST NOMINEES LTD |
|---|---|
| Company number | 10770500 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
166 SLOANE STREET LONDON SW1X 9QF |
|---|---|
| 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 |
|---|---|
| Patrizia Ag Fuggerstrasse 26, 86150 |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brickvest Im Ltd. 91 Goswell Road, EC1V 7EX |
Dates: Monday, May 14, 2018 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Emmanuel Lumineau Nationality: Frencg |
Dates: Monday, May 15, 2017 - Monday, May 14, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRICKVEST NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRICKVEST NOMINEES LTD | 15 May 2017 |