BROWNHILLS PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR
Company number 00722626
Status Active
Incorporation Date 30 April 1962
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 8 . The most likely internet sites of BROWNHILLS PROPERTY INVESTMENTS LIMITED are www.brownhillspropertyinvestments.co.uk, and www.brownhills-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Brownhills Property Investments Limited is a Private Limited Company. The company registration number is 00722626. Brownhills Property Investments Limited has been working since 30 April 1962. The present status of the company is Active. The registered address of Brownhills Property Investments Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . KELSEY, Nicholas James is a Secretary of the company. RAYNE, Alexander Philip is a Director of the company. RAYNE LACEY, Jane Antonia Frances, Lady is a Director of the company. WOOD, Tamara Annabel is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Director JAYSON, Robert Siegbert has been resigned. Director RAYNE, Max, Lord has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELSEY, Nicholas James
Appointed Date: 02 June 2005
Director
RAYNE, Alexander Philip
Appointed Date: 15 April 2005
52 years old
Director
RAYNE LACEY, Jane Antonia Frances, Lady
Appointed Date: 15 April 2005
93 years old
Director
WOOD, Tamara Annabel
Appointed Date: 02 June 2005
55 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 02 June 2005
Appointed Date: 16 May 2002
Secretary
WALDRON, Michael
Resigned: 16 May 2002
Director
JAYSON, Robert Siegbert
Resigned: 02 June 2005
96 years old
Director
RAYNE, Max, Lord
Resigned: 10 October 2003
108 years old

Persons With Significant Control

Nicholas James Kelsey
Notified on: 19 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Mccarthy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Withers Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BROWNHILLS PROPERTY INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 8
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 8
...
... and 79 more events
31 Oct 1987
Return made up to 22/09/87; full list of members
14 Oct 1987
Accounts made up to 30 November 1986
24 Sep 1986
Accounts made up to 30 November 1985
24 Sep 1986
Annual return made up to 23/09/86
30 Apr 1962
Incorporation

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