BROWNHILLS PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWNHILLS PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROWNHILLS PROPERTY INVESTMENTS LIMITED was incorporated 62 years ago on 30/04/1962 and has the registered number: 00722626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROWNHILLS PROPERTY INVESTMENTS LIMITED was incorporated 62 years ago on 30/04/1962 and has the registered number: 00722626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROWNHILLS PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAMARA ANNABEL WOOD | Apr 1970 | British | Director | 2005-06-02 | CURRENT |
LADY JANE ANTONIA FRANCES RAYNE LACEY | Aug 1932 | British | Director | 2005-04-15 | CURRENT |
ALEXANDER PHILIP RAYNE | Oct 1973 | British | Director | 2005-04-15 | CURRENT |
NICHOLAS JAMES KELSEY | British | Secretary | 2005-06-02 | CURRENT | |
LORD MAX RAYNE | Feb 1918 | British | Director | RESIGNED | |
ROBERT SIEGBERT JAYSON | Jul 1929 | British | Director | RESIGNED | |
MICHAEL WALDRON | May 1947 | British | Secretary | RESIGNED | |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2002-05-16 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas James Kelsey | 2016-05-19 | 12/1955 | Barnet |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr James Mccarthy | 2016-04-06 | 9/1954 | Chessington Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Withers Trust Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROWNHILLS_PROPERTY_INVES - Accounts | 2023-10-25 | 30-11-2022 | £3,644,951 equity |
BROWNHILLS_PROPERTY_INVES - Accounts | 2022-08-31 | 30-11-2021 | £3,478,823 equity |
BROWNHILLS_PROPERTY_INVES - Accounts | 2021-07-13 | 30-11-2020 | £5,228 Cash £4,636,498 equity |
BROWNHILLS_PROPERTY_INVES - Accounts | 2020-11-24 | 30-11-2019 | £4,971 Cash £4,062,895 equity |