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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
MERCHANT NOMINEES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
SHAFTESBURY SQUARE PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
RAINRAM INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
RAYNE TRUST(THE) LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
MERCHANT OVERSEAS HOLDINGS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
PALAVILLE LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY MANCHESTER Dissolved... FULL 5510 - Hotels & motels with or without restaurant
SMOOTH RADIO LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
DELFONT MACKINTOSH THEATRES LIMITED LONDON Active FULL 90010 - Performing arts

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

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