BRYANSTON PROPERTIES LIMITED
LONDON ALH2 LIMITED

Hellopages » Greater London » Westminster » W1H 7PR

Company number 09440725
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 7TH FLOOR, 21 BRYANSTON STREET, LONDON, ENGLAND, W1H 7PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017; Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRYANSTON PROPERTIES LIMITED are www.bryanstonproperties.co.uk, and www.bryanston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bryanston Properties Limited is a Private Limited Company. The company registration number is 09440725. Bryanston Properties Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Bryanston Properties Limited is 7th Floor 21 Bryanston Street London England W1h 7pr. . JAMES, Clair is a Secretary of the company. FLACK, John Gordon Frederick is a Director of the company. GOSLING KCVO RNR, Donald, Hon Vice Admiral Sir is a Director of the company. JAMES, Clair is a Director of the company. LAYTON, Gordon is a Director of the company. MCLEAN, George William is a Director of the company. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Director GILES, Nicholas Philip has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director SHEAR, Russel Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMES, Clair
Appointed Date: 01 February 2016
Director
FLACK, John Gordon Frederick
Appointed Date: 23 February 2015
99 years old
Director
GOSLING KCVO RNR, Donald, Hon Vice Admiral Sir
Appointed Date: 23 February 2015
96 years old
Director
JAMES, Clair
Appointed Date: 23 February 2015
61 years old
Director
LAYTON, Gordon
Appointed Date: 23 February 2015
89 years old
Director
MCLEAN, George William
Appointed Date: 23 February 2015
68 years old

Resigned Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 01 February 2016
Appointed Date: 16 February 2015
Director
GILES, Nicholas Philip
Resigned: 23 February 2015
Appointed Date: 16 February 2015
73 years old
Director
HOBSON, Ronald Frank, Sir
Resigned: 22 April 2017
Appointed Date: 23 February 2015
104 years old
Director
SHEAR, Russel Charles
Resigned: 23 February 2015
Appointed Date: 16 February 2015
64 years old

Persons With Significant Control

Sir Fredrick Donald Gosling
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Ronald Frank Hobson
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYANSTON PROPERTIES LIMITED Events

04 May 2017
Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
05 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 8 more events
23 Feb 2015
Appointment of Clair James as a director on 23 February 2015
23 Feb 2015
Appointment of Mr Gordon Layton as a director on 23 February 2015
23 Feb 2015
Appointment of Mr John Gordon Frederick Flack as a director on 23 February 2015
23 Feb 2015
Appointment of Sir Ronald Frank Hobson Kcvo as a director on 23 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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