BRYANSTON INVESTMENTS LIMITED
LONDON

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

Company number 08922268
Status Active
Incorporation Date 4 March 2014
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Penzance Place London W11 4PE on 5 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRYANSTON INVESTMENTS LIMITED are www.bryanstoninvestments.co.uk, and www.bryanston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bryanston Investments Limited is a Private Limited Company. The company registration number is 08922268. Bryanston Investments Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Bryanston Investments 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. The company operates in "Development of building projects".


Current Directors

Director
CRAMER, Martin John
Appointed Date: 04 March 2014
61 years old
Director
SATWICK, Stephen Robert
Appointed Date: 04 March 2014
67 years old

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: Ownership of shares – More than 25% but not more than 50%

BRYANSTON INVESTMENTS LIMITED Events

23 Apr 2017
Confirmation statement made on 14 April 2017 with updates
05 Apr 2017
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom 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
21 Sep 2016
Registration of charge 089222680002, created on 16 September 2016
27 May 2016
Registration of charge 089222680001, created on 27 May 2016
...
... and 9 more events
02 Jul 2014
Statement of capital following an allotment of shares on 4 March 2014
  • GBP 100
30 Apr 2014
Registered office address changed from 132 Huddleston Road London N7 0EG on 30 April 2014
16 Apr 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
15 Apr 2014
Appointment of Mr Stephen Robert Satwick as a director on 4 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2014
04 Mar 2014
Incorporation

BRYANSTON INVESTMENTS LIMITED Charges

16 September 2016
Charge code 0892 2268 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 101 brecknock road london…
27 May 2016
Charge code 0892 2268 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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