BRIMAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 02844906
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRIMAN PROPERTIES LIMITED are www.brimanproperties.co.uk, and www.briman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briman Properties Limited is a Private Limited Company. The company registration number is 02844906. Briman Properties Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Briman Properties Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . ROXBURGHE HOUSE REGISTRARS LIMITED is a Secretary of the company. FIELDMAN, Derek Howard is a Director of the company. FRYDMAN, Gerald Brian is a Director of the company. Secretary FRYDMAN, Mejer has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Appointed Date: 15 August 2008
Director
FIELDMAN, Derek Howard
Appointed Date: 21 July 2011
76 years old
Director
FRYDMAN, Gerald Brian
Appointed Date: 16 August 1993
76 years old

Resigned Directors

Secretary
FRYDMAN, Mejer
Resigned: 29 September 1994
Appointed Date: 16 August 1993
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 14 August 2008
Appointed Date: 25 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Mr Gerald Brian Frydman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRIMAN PROPERTIES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,472
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
06 Dec 1993
Ad 09/11/93--------- £ si 4470@1=4470 £ ic 2/4472
06 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993
Registered office changed on 26/11/93 from: c/o furnival secretarial 145-157 st john street london EC1V 4PY
18 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1993
Incorporation

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