BRYANSTON HOMES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4PE

Company number 06056242
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 3 PENZANCE PLACE, LONDON, ENGLAND, W11 4PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of BRYANSTON HOMES LIMITED are www.bryanstonhomes.co.uk, and www.bryanston-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bryanston Homes Limited is a Private Limited Company. The company registration number is 06056242. Bryanston Homes Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Bryanston Homes Limited is 3 Penzance Place London England W11 4pe. . CRAMER, Martin John is a Director of the company. SATWICK, Stephen Robert is a Director of the company. Secretary SATWICK, Christopher Stephen has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CRAMER, Martin John
Appointed Date: 17 December 2013
61 years old
Director
SATWICK, Stephen Robert
Appointed Date: 17 January 2007
67 years old

Resigned Directors

Secretary
SATWICK, Christopher Stephen
Resigned: 17 December 2013
Appointed Date: 17 January 2007
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
A&H DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Martin John Cramer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Satwick
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Stephen Leonard-Satwick
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYANSTON HOMES LIMITED Events

12 Apr 2017
Compulsory strike-off action has been discontinued
11 Apr 2017
First Gazette notice for compulsory strike-off
10 Apr 2017
Confirmation statement made on 17 January 2017 with updates
05 Apr 2017
Registered office address changed from 30 City Road London EC1Y 2AB to 3 Penzance Place London W11 4PE on 5 April 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
13 Mar 2007
New secretary appointed
13 Mar 2007
New director appointed
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
17 Jan 2007
Incorporation

BRYANSTON HOMES LIMITED Charges

5 January 2015
Charge code 0605 6242 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 fortress road kentish town london…
16 April 2013
Charge code 0605 6242 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16A grafton crescent, london. By way of…

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