BRAMPTON PROPERTY HOLDINGS LIMITED
LONDON

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Company number 03410724
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAMPTON PROPERTY HOLDINGS LIMITED are www.bramptonpropertyholdings.co.uk, and www.brampton-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Brampton Property Holdings Limited is a Private Limited Company. The company registration number is 03410724. Brampton Property Holdings Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Brampton Property Holdings Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . RABINOWITZ, Fiona is a Secretary of the company. RABINOWITZ, Brian is a Director of the company. RABINOWITZ, Fiona is a Director of the company. Secretary HARFORD REGISTRARS has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RABINOWITZ, Fiona
Appointed Date: 28 July 1997
Director
RABINOWITZ, Brian
Appointed Date: 28 July 1997
63 years old
Director
RABINOWITZ, Fiona
Appointed Date: 28 July 1997
59 years old

Resigned Directors

Secretary
HARFORD REGISTRARS
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
HARFORD NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Brian Rabinowitz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Rabinowitz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTON PROPERTY HOLDINGS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
01 Oct 1997
New director appointed
01 Oct 1997
New secretary appointed;new director appointed
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
28 Jul 1997
Incorporation

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