BRENTPARK PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRENTPARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRENTPARK PROPERTIES LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219883. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRENTPARK PROPERTIES LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219883. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRENTPARK PROPERTIES 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 WELBECK STREET
LONDON
W1G 9XN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2008-12-15 | CURRENT |
MR ALEXANDER MARK DAVID KLIMT | Aug 1983 | British | Director | 2015-09-21 | CURRENT |
W K NOMINEES LIMITED | Corporate Secretary | 1998-12-04 UNTIL 2008-01-18 | RESIGNED | ||
MRS DOREEN NOAKES | Nov 1946 | British | Director | 1998-11-27 UNTIL 2008-08-29 | RESIGNED |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 2008-12-15 UNTIL 2014-05-21 | RESIGNED |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | RESIGNED | |
MRS LORNA ELAINE KLIMT | Jun 1947 | British | Director | RESIGNED | |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | RESIGNED | |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Secretary | 1993-05-19 UNTIL 1998-12-04 | RESIGNED |
MS MEGAN JOY LANGRIDGE | Aug 1962 | Secretary | 2008-01-21 UNTIL 2008-09-30 | RESIGNED | |
MRS LORNA ELAINE KLIMT | Jun 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Richard Klimt | 2016-04-06 - 2016-04-06 | 1/1946 | London | Ownership of shares 50 to 75 percent |
Pentate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED | 2024-04-19 | 31-12-2023 | £168,163 equity |
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED | 2023-09-19 | 31-12-2022 | £157,813 equity |
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED | 2022-09-27 | 31-12-2021 | £151,705 equity |
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED | 2021-09-15 | 31-12-2020 | £148,085 equity |