INNBRIGHTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 06952256
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address LAWRENCE SMITH & CO, PARKWAY HOUSE SHEEN LANE, EAST SHEEN, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Duncan Kennedy as a director on 1 February 2016; Appointment of Mr Benjamin Paul Green as a director on 1 February 2016. The most likely internet sites of INNBRIGHTON PROPERTIES LIMITED are www.innbrightonproperties.co.uk, and www.innbrighton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innbrighton Properties Limited is a Private Limited Company. The company registration number is 06952256. Innbrighton Properties Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Innbrighton Properties Limited is Lawrence Smith Co Parkway House Sheen Lane East Sheen London Sw14 8ls. . KHAN, Asim Ali is a Secretary of the company. GREEN, Benjamin Paul is a Director of the company. KENNEDY, Duncan James is a Director of the company. KHAN, Asim Ali is a Director of the company. PICKERING, Andrew James is a Director of the company. SMITH, Adam Clive is a Director of the company. Director BENNETT, Peter Andrew has been resigned. Director GEORGE, Gavin has been resigned. Director PETTET, Gary has been resigned. Director SWINDON, Martin Phillip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAN, Asim Ali
Appointed Date: 25 March 2014

Director
GREEN, Benjamin Paul
Appointed Date: 01 February 2016
51 years old

Director
KENNEDY, Duncan James
Appointed Date: 01 February 2016
60 years old

Director
KHAN, Asim Ali
Appointed Date: 25 March 2014
42 years old

Director
PICKERING, Andrew James
Appointed Date: 06 October 2016
67 years old

Director
SMITH, Adam Clive
Appointed Date: 25 March 2014
44 years old

Resigned Directors

Director
BENNETT, Peter Andrew
Resigned: 25 March 2014
Appointed Date: 03 July 2009
60 years old

Director
GEORGE, Gavin
Resigned: 25 March 2014
Appointed Date: 03 July 2009
59 years old

Director
PETTET, Gary
Resigned: 25 March 2014
Appointed Date: 03 July 2009
64 years old

Director
SWINDON, Martin Phillip
Resigned: 25 March 2014
Appointed Date: 03 July 2009
61 years old

Persons With Significant Control

London & Surrey Property Holdings Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

INNBRIGHTON PROPERTIES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Duncan Kennedy as a director on 1 February 2016
29 Nov 2016
Appointment of Mr Benjamin Paul Green as a director on 1 February 2016
29 Nov 2016
Appointment of Mr Andrew James Pickering as a director on 6 October 2016
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 38 more events
22 Oct 2009
Director's details changed for Mr Martin Phillip Swindon on 1 October 2009
14 Aug 2009
Particulars of a mortgage or charge / charge no: 1
13 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Jul 2009
Incorporation

INNBRIGHTON PROPERTIES LIMITED Charges

7 August 2009
Supplemental security
Delivered: 14 August 2009
Status: Satisfied on 29 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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