BRIGHTGEM LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTGEM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIGHTGEM LIMITED was incorporated 32 years ago on 11/07/1991 and has the registered number: 02628676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BRIGHTGEM LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YEHOSHUA LANDAU Aug 1982 British Director 2017-05-01 CURRENT
PEARL LANDAU Feb 1983 British Director 2017-05-01 CURRENT
MR MENACHEM SCHAUL LANDAU Jul 1958 British Director 2017-05-01 CURRENT
MRS FREDA LEAH LANDAU Nov 1960 British Director 2017-05-01 CURRENT
SOROH FEIGA HENIG Jan 1984 British Director 2017-05-01 CURRENT
MRS SARAH HEITNER Feb 1954 British Director 2017-05-01 CURRENT
MICHAEL HEITNER Nov 1987 British Director 2017-05-01 CURRENT
LEON HEITNER Aug 1990 British Director 2017-05-01 CURRENT
MR IAN HEITNER Nov 1952 New Zealander Director 1992-02-18 CURRENT
HELEN HEITNER Nov 1993 British Director 2017-05-01 CURRENT
MRS FREDA LANDAU British Secretary 1993-06-02 CURRENT
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Director 1991-07-11 UNTIL 1992-02-18 RESIGNED
MORRIS TESLER British Nominee Secretary 1991-07-11 UNTIL 1992-02-18 RESIGNED
MR MENACHEM SCHAUL LANDAU Jul 1958 British Secretary 1992-02-18 UNTIL 1993-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Heitner 2016-04-06 2/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Heitner 2016-04-06 11/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNACROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORCITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLANDS INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPATH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROTOWER ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDHIGH ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FAIRHOLT ESTATES LTD Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
KEELMARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POWERLAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YS ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLINDA ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELDPATH ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JCL ANTIQUES LTD LONDON ENGLAND Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
HIGHLANDS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOV ESTATE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELEGANT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BSD REALESTATE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRANWICH INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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EDENVIEW LTD LONDON Active DORMANT 99999 - Dormant Company
EASTEDGE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROVEWORLD STROUD GREEN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
EAST LONDON REGENERATION (WALLIS NORTH) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects