BRYANSTON COURT ONE LIMITED - LONDON


Company Profile Company Filings

Overview

BRYANSTON COURT ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRYANSTON COURT ONE LIMITED was incorporated 41 years ago on 27/05/1982 and has the registered number: 01638364. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BRYANSTON COURT ONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE JUDITH GOODMAN Aug 1961 British Director 2013-02-25 CURRENT
MR BORIS BAKAL Jul 1958 French,American Director 2013-02-25 CURRENT
YASER ALSHARIFI Jul 1972 Bahraini Director 2013-02-25 CURRENT
CARLOS DE ABAJO Jun 1969 Spanish Director 2013-02-25 CURRENT
HAMID REZA RASHIDMANESH Feb 1972 British Director 2013-02-25 CURRENT
ALIKI PENDIAS Aug 1976 British Director 2023-04-19 CURRENT
MR NADIR KHAMISSA Aug 1978 South African Director 2018-10-29 CURRENT
CORINNE ANGELA ROCKMAN Secretary RESIGNED
GEORGINA DENISE DAVIS Jan 1957 British Secretary 2000-03-23 UNTIL 2012-12-31 RESIGNED
MRS HENRIETTA GOLDSTEIN Oct 1943 British Director RESIGNED
CHRYSANTHI XILAS Feb 1929 Greek Director RESIGNED
NICK TRUE Mar 1960 British Director 2002-12-20 UNTIL 2013-02-25 RESIGNED
MR ALEXEY SIMONOV Jan 1971 Russian/British Director 2013-02-25 UNTIL 2013-05-16 RESIGNED
TAIMUR SHAIKH Jan 1960 British Director 2003-06-05 UNTIL 2010-06-15 RESIGNED
MR IMRE ROCHLITZ Jan 1925 American Director 1996-07-03 UNTIL 2013-02-25 RESIGNED
ALIKI PENDIAS Aug 1976 British Director 2000-10-17 UNTIL 2003-06-16 RESIGNED
MR MICHAEL NELSON Nov 1916 British Director RESIGNED
RAVI MANCHANDA Nov 1958 Singaporean Director 2003-06-05 UNTIL 2006-08-23 RESIGNED
MR HENRY MICHAEL LENNARD May 1948 British Director 2003-06-05 UNTIL 2013-02-25 RESIGNED
SOBHI HATEM Jul 1973 British Director 2013-02-25 UNTIL 2021-03-23 RESIGNED
MR HARRY CONSTANTINE HADJIPATERAS Mar 1953 British Director 1993-02-25 UNTIL 1999-03-11 RESIGNED
MR EVERARD NICHOLAS GOODMAN Feb 1932 British Director RESIGNED
MRS ESTELLE COHEN Jun 1932 British Director RESIGNED
MR TIMOTHY PETER REGINALD COHEN Oct 1961 British Director 1998-11-02 UNTIL 2001-07-20 RESIGNED
DENISE COHEN Aug 1931 British Director 2003-06-05 UNTIL 2022-05-27 RESIGNED
MR DAVID JULIAN BUCHLER Dec 1951 British Director 1998-11-02 UNTIL 2000-12-13 RESIGNED
MR DAVID JULIAN BUCHLER Dec 1951 British Director 2001-07-02 UNTIL 2013-02-25 RESIGNED
MICHAEL STEPHEN BEAGLEMAN Jun 1945 British Director 2003-06-05 UNTIL 2005-12-15 RESIGNED
MR MICHAEL STEPHEN BEAGELMAN Jun 1945 British Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Bryanston Court One Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 30-06-2023 £-27,100 equity
Bryanston Court One Limited - Accounts to registrar (filleted) - small 22.3 2023-04-15 30-06-2022 £-27,100 equity
Bryanston Court One Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 30-06-2021 £-27,100 equity
Bryanston Court One Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 30-06-2020 £-27,100 equity
Bryanston Court One Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 30-06-2019 £-26,200 equity
Bryanston Court One Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 30-06-2018 £-11,955 equity
Bryanston Court One Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 30-06-2017 £-10,905 equity
Bryanston Court One Limited - Limited company - abbreviated - 11.6 2015-02-21 30-06-2014 £24,400 Cash £-2,385 equity

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