Menna Overview
Here’s a quick overview of BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No06891842
- Age17 years 3 months Incorporated 29 April 2009
- Officers5
Address
1 Knightsbridge Green, London, SW1X 7QA
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 29 April 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Dec 2016
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | corporate secretary | 31 Mar 2024 | |
| ASTOR, Michael Ramon Langhorne | director | Sep 1946 | 30 Mar 2010 |
| DUFFIELD, John Lincoln | director | Jun 1939 | 30 Mar 2010 |
| JAY, John Philip Bromberg | director | Apr 1957 | 30 Mar 2010 |
| RUVIGNY, Rupert Francis James Henry | director | Jul 1959 | 30 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Lincoln Duffield | Jun 1939 | 06 Apr 2024 |
| Ms Arabella Elizabeth Duffield | Nov 1971 | 06 Apr 2024 |
| Mr George Lincoln Duffield | Jan 1973 | 06 Apr 2024 |
| Brompton Asset Management Holdings Limited | 06 Apr 2016 |
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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ADCOCK, Andrew John are mutual persons.
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John are mutual persons.
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ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
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Here’s a quick overview of BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.