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 - LONDON

This company is listed in the following categories:
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

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KIMBERLY ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INDUSTRIAL TECHNOLOGY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
FRONT VIEW REAL ESTATE LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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AIDAFIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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