Menna Overview
Here’s a quick overview of BRACKNELL GATE PROPERTIES LIMITED 👀 — a London based business that started in 1967.
BRACKNELL GATE PROPERTIES LIMITED
- Company statusactive
- Company No00907949
- Age59 years 1 month Incorporated 8 June 1967
- Officers4
Address
18 Upper Brook Street, London,, Upper Brook Street, London, W1K 7PU, England
BRACKNELL GATE PROPERTIES LIMITED is an active company incorporated on 8 June 1967 and based in London, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 24 June 2025. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 18 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Peter Samuel | director | Jun 1979 | 01 Nov 2016 |
| FATTORI DEL TOLEDO, Carolina | director | Jun 1977 | 11 Jan 2024 |
| LEONHARDT, Florian | director | Mar 1963 | 18 Nov 2021 |
| MERZLYAKOVA, Elena | director | Dec 1977 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Samuel Elliott | Jun 1979 | 05 Jul 2018 |
| Mr Gary Dedeyan | Mar 1967 | 06 Apr 2016 |
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Here’s a quick overview of BRACKNELL GATE PROPERTIES LIMITED 👀 — a London based business that started in 1967.