BRIGHTWOOD PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 14208141
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTWOOD PROPERTIES LIMITED was incorporated on Friday, July 1, 2022 as a Private Limited Company with registered address in LONDON. BRIGHTWOOD PROPERTIES 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 2 years 4 months and 9 days.
| Name | BRIGHTWOOD PROPERTIES LIMITED |
|---|---|
| Company number | 14208141 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Hco Subsidiary Limited 1075 Finchley Road, NW11 0PU |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meyer Sternlicht Nationality: British |
Dates: Friday, July 1, 2022 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Osher Sternlicht Nationality: British |
Dates: Friday, July 1, 2022 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gershon Sternlicht Nationality: British |
Dates: Friday, July 1, 2022 - Monday, November 21, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTWOOD PROPERTIES LIMITED | 01 Jul 2022 |