BRIEFPOINT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIEFPOINT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRIEFPOINT PROPERTIES LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04034164. The accounts status is TOTAL EXEMPTION FULL.
BRIEFPOINT PROPERTIES LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04034164. The accounts status is TOTAL EXEMPTION FULL.
BRIEFPOINT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM EDWARD JUSTICE | Jul 1964 | British | Director | 2017-05-08 | CURRENT |
KREMANO FINANCIAL LTD | Corporate Director | 2013-09-24 UNTIL 2020-07-01 | RESIGNED | ||
KREMANO FINANCIAL LIMITED | Corporate Director | 2003-11-05 UNTIL 2013-03-01 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2000-07-11 UNTIL 2003-11-05 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-07-11 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2006-10-27 | RESIGNED | ||
ARMONY SECRETARIES LTD | Corporate Secretary | 2006-10-27 UNTIL 2013-03-01 | RESIGNED | ||
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2013-09-24 UNTIL 2015-06-01 | RESIGNED |
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2011-01-01 UNTIL 2013-03-01 | RESIGNED |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2015-06-01 UNTIL 2017-05-08 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-07-11 UNTIL 2000-07-11 | RESIGNED | ||
MISS JANE STAPLETON | Oct 1970 | British | Director | 2000-07-11 UNTIL 2003-11-05 | RESIGNED |
MR DAVID JOHN PRESTON CATTERMOLE | Aug 1947 | British | Director | 2013-03-01 UNTIL 2013-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Erminia Cavezzale | 2017-05-05 | 3/1945 | Arcore | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Briefpoint Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-12-2018 | £6,214 Cash £112,846 equity |
Briefpoint Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £10,368 Cash £119,246 equity |
Briefpoint Properties Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £10,873 Cash £127,392 equity |
Briefpoint Properties Limited - Limited company - abbreviated - 11.6 | 2015-11-12 | 31-12-2014 | £60,250 Cash £39,245 equity |
Abbreviated Company Accounts - BRIEFPOINT PROPERTIES LIMITED | 2014-11-01 | 31-12-2013 | £37,189 Cash £49,466 equity |