BRIMAN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIMAN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIMAN PROPERTIES LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02844906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIMAN PROPERTIES LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02844906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIMAN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK HOWARD FIELDMAN | Jan 1949 | British | Director | 2011-07-21 | CURRENT |
MR GERALD BRIAN FRYDMAN | Nov 1949 | British | Director | 1993-08-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-16 UNTIL 1993-08-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-16 UNTIL 1993-08-16 | RESIGNED | ||
ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate Secretary | 1994-10-25 UNTIL 2008-08-14 | RESIGNED | ||
ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate Secretary | 2008-08-15 UNTIL 2020-09-22 | RESIGNED | ||
MEJER FRYDMAN | British | Secretary | 1993-08-16 UNTIL 1994-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Brian Frydman | 2016-04-06 | 11/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Briman Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-07 | 31-12-2022 | £152,710 Cash £1,751,848 equity |
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £170,019 Cash £1,709,149 equity |
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £180,954 Cash £1,661,684 equity |
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-17 | 31-12-2019 | £177,139 Cash £1,614,687 equity |
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £148,106 Cash £1,572,281 equity |
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £112,428 Cash £1,548,345 equity |
BRIMAN_PROPERTIES_LTD - Accounts | 2017-09-22 | 31-12-2016 | £107,019 Cash £1,953,984 equity |
BRIMAN_PROPERTIES_LTD - Accounts | 2016-09-14 | 31-12-2015 | £111,671 Cash £711,175 equity |
BRIMAN_PROPERTIES_LTD - Accounts | 2015-09-23 | 31-12-2014 | £108,977 Cash £737,758 equity |
BRIMAN_PROPERTIES_LTD - Accounts | 2014-09-17 | 31-12-2013 | £74,209 Cash £704,759 equity |