BRYANSTON MANSIONS LIMITED
LONDON

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Company number 01892790
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address 2 BRYANSTON MANSIONS, YORK STREET, LONDON, W1H 1DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr David Ross Mercer as a director on 5 December 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BRYANSTON MANSIONS LIMITED are www.bryanstonmansions.co.uk, and www.bryanston-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Bryanston Mansions Limited is a Private Limited Company. The company registration number is 01892790. Bryanston Mansions Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Bryanston Mansions Limited is 2 Bryanston Mansions York Street London W1h 1da. . GREENWOOD-PENNY, Penelope Jane is a Secretary of the company. GODSON, Raymond George is a Director of the company. GREENWOOD-PENNY, Penelope Jane is a Director of the company. MERCER, David Ross is a Director of the company. SAINT, Timothy Wakelin is a Director of the company. SHEPHERD, John Henry, Professor is a Director of the company. Director HEFFERNAN, Michael Joseph has been resigned. Director PARKER, Damon John has been resigned. Director REARDAN, John Bernard has been resigned. Director TATHAM, Christopher David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREENWOOD-PENNY, Penelope Jane
Director
GODSON, Raymond George

81 years old
Director
GREENWOOD-PENNY, Penelope Jane

80 years old
Director
MERCER, David Ross
Appointed Date: 05 December 2016
67 years old
Director
SAINT, Timothy Wakelin
Appointed Date: 11 December 2002
71 years old
Director
SHEPHERD, John Henry, Professor
Appointed Date: 04 December 2014
77 years old

Resigned Directors

Director
HEFFERNAN, Michael Joseph
Resigned: 10 September 2007
Appointed Date: 12 January 2007
57 years old
Director
PARKER, Damon John
Resigned: 16 June 2010
Appointed Date: 29 September 2009
54 years old
Director
REARDAN, John Bernard
Resigned: 19 July 2001
101 years old
Director
TATHAM, Christopher David
Resigned: 31 January 2003
Appointed Date: 08 March 2000
77 years old

BRYANSTON MANSIONS LIMITED Events

23 Dec 2016
Appointment of Mr David Ross Mercer as a director on 5 December 2016
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Nov 2015
Total exemption full accounts made up to 31 March 2015
01 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 24
...
... and 67 more events
04 Sep 1987
Return made up to 19/05/87; full list of members
04 Sep 1987
Full accounts made up to 31 March 1986
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1986
Registered office changed on 16/12/86 from: bryanston mansions york street london W1H 1DA
30 Oct 1985
Company name changed\certificate issued on 30/10/85

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