BROWNLOW DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BROWNLOW DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROWNLOW DEVELOPMENTS LIMITED was incorporated 90 years ago on 15/11/1933 and has the registered number: 00281611. The accounts status is SMALL and accounts are next due on 31/01/2025.

BROWNLOW DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL
LONDON
WC1H 0DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROWNLOW TRUST LIMITED (until 17/09/2014)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CANDIDA STEPHANIE WALTON Feb 1976 British Director 2004-01-20 CURRENT
MR STEPHEN HOWARD WALDUCK Nov 1947 British Director CURRENT
MR ALEXANDER HAROLD EDWARD PETER WALDUCK Jan 1971 British Director 2004-01-20 CURRENT
MR JASON ALEXANDER GEORGE WALDUCK Apr 1970 British Director 2004-01-20 UNTIL 2022-04-30 RESIGNED
MRS KATHARINE TANYA WALLER May 1970 British Director 2004-01-20 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS STANLEY RICHARD DAVID WALDUCK May 1972 British Director 2004-01-20 UNTIL 2020-04-30 RESIGNED
MR THOMAS HENRY WALDUCK Mar 1943 British Director RESIGNED
MR HUGH RICHARD WALDUCK Nov 1941 British Director RESIGNED
MR HUGH RICHARD WALDUCK Nov 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Imperial London Hotels Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL LONDON HOTELS LIMITED(THE) LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
PHILIP KIRSH LIMITED GUILDFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WALDUCK PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HATFIELD FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
C C PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
TRAVELLERS CHECK-IN LIMITED LONDON Dissolved... SMALL 79120 - Tour operator activities
SOBA FUTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUNNY MEWS MANAGEMENT COMPANY LIMITED TELFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMPERIAL LONDON HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
IMPERIAL LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TUDEHOPE LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IMPERIAL LONDON ENTERPRISES LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OAKGRANGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DANJOLST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMPERIAL LONDON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
R. BLOOMSBURY MEZZCO LIMITED ST HELIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied
R. BLOOMSBURY OPCO HOLDCO LIMITED ST HELIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied
IMPERIAL BLOOMSBURY OPCO LIMITED ST HELIER JERSEY Active FULL None Supplied
IMPERIAL BLOOMSBURY HOLDCO LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL LONDON HOTELS LIMITED(THE) LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WALDUCK PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HATFIELD FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
IMPERIAL LONDON HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
IMPERIAL LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
IMPERIAL LONDON ENTERPRISES LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IMPERIAL HOTELS LONDON LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IMPERIAL BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
IMPERIAL LONDON LAUNDRY LIMITED LONDON UNITED KINGDOM Active SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
JACK BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.