BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED
EWHURST

Hellopages » Surrey » Waverley » GU6 7RR

Company number 00361107
Status Active
Incorporation Date 8 May 1940
Company Type Private Limited Company
Address ASHMOUNT, THE GREEN, EWHURST, SURREY, UNITED KINGDOM, GU6 7RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED are www.brantwoodpropertyinvestmenttrust.co.uk, and www.brantwood-property-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. Brantwood Property Investment Trust Limited is a Private Limited Company. The company registration number is 00361107. Brantwood Property Investment Trust Limited has been working since 08 May 1940. The present status of the company is Active. The registered address of Brantwood Property Investment Trust Limited is Ashmount The Green Ewhurst Surrey United Kingdom Gu6 7rr. . MEYER, Amanda Lynn is a Secretary of the company. MEYER, Peter Grant is a Director of the company. Secretary JONES, Frances has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director JONES, Barrington Clive has been resigned. Director MEYER, Guy Robert has been resigned. Director MEYER, James Henry Paul has been resigned. Director MEYER, Stephen Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEYER, Amanda Lynn
Appointed Date: 17 January 1997
Director
MEYER, Peter Grant
Appointed Date: 05 March 2014
42 years old

Resigned Directors

Secretary
JONES, Frances
Resigned: 17 January 1997
Appointed Date: 23 March 1993
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 23 March 1993
Director
JONES, Barrington Clive
Resigned: 17 January 1997
Appointed Date: 23 March 1993
92 years old
Director
MEYER, Guy Robert
Resigned: 23 March 1993
66 years old
Director
MEYER, James Henry Paul
Resigned: 04 March 2014
Appointed Date: 17 January 1997
87 years old
Director
MEYER, Stephen Howard
Resigned: 23 March 1993
67 years old

Persons With Significant Control

Mr Peter Grant Meyer
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
13 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
...
... and 80 more events
05 Oct 1987
Full group accounts made up to 31 December 1986
28 Nov 1986
Return made up to 15/09/86; full list of members
08 Nov 1986
Group of companies' accounts made up to 31 December 1985
31 Oct 1986
Secretary resigned;new secretary appointed
31 Oct 1986
Registered office changed on 31/10/86 from: 115 kingston road leatherhead surrey KT22 7SU

BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED Charges

3 June 1947
Mortgage
Delivered: 11 June 1947
Status: Outstanding
Persons entitled: Bradford Equit Bldng Socy.
Description: 79 shortlands road beckenham kent together with 4 plots of…
31 January 1944
Charge
Delivered: 9 February 1944
Status: Outstanding
Persons entitled: Bradford 3RD Equitable Benefit Bldg Socty.
Description: Deposit of £50 and any other monies.
17 March 1943
Mortgage
Delivered: 25 March 1943
Status: Outstanding
Persons entitled: Bradford 3RD. Equitable Benefit Bldg Socty.
Description: 357 bellgrove rd bexley, 13 howard ave bexley both of kent…
2 December 1942
Mortgage
Delivered: 21 December 1942
Status: Outstanding
Persons entitled: Bradford 3RD. Equitable Benefit Bldg Socty.
Description: 204 twickenham road isleworth 35 brantwood ave erith, 25…
27 November 1942
Mortgage
Delivered: 7 December 1942
Status: Outstanding
Persons entitled: Bradford 3RD. Equitable Benefit Bldg Socty.
Description: 160, 162, 164, 168, 174, 176, 180, 184, 190, 192, and 196…

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