BRENT PROPERTY INVESTMENT CO.(1959)LIMITED - LONDON


Company Profile Company Filings

Overview

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED was incorporated 65 years ago on 25/03/1959 and has the registered number: 00624150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONY DOUER Aug 1963 British Director 2015-02-12 CURRENT
THERESA DENTON Jul 1913 British Director RESIGNED
RALPH DENTON Jan 1998 British Director RESIGNED
MR ANTHONY ALAN DENTON Apr 1950 British Director RESIGNED
ROBERT DAVID CRAIG Dec 1946 British Director 2013-07-26 UNTIL 2015-02-12 RESIGNED
THERESA DENTON Jul 1913 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starport Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PORTLAND VILLAGE ASSOCIATION LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MARSHVILLE LIMITED LONDON UNITED KINGDOM Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LANGDON TRUSTEE COMPANY BOREHAMWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LANSDOWNE LEGAL SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 69102 - Solicitors
FINERS STEPHENS INNOCENT LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRENT PROPERTY INVESTMENT CO.(1959)LIMITED 2016-07-29 30-09-2015 £2,720,144 equity

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