BRANDENBERGH MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRANDENBERGH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRANDENBERGH MANAGEMENT LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRANDENBERGH MANAGEMENT LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRANDENBERGH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 3,
LONDON
W1H 6BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL GOLDBERG | Secretary | 2019-11-05 | CURRENT | ||
| MR DANIEL GOLDBERG | Sep 1988 | British | Director | 2018-11-01 | CURRENT |
| MR TOM GOLDBERG | Apr 1987 | British | Director | 2021-07-23 | CURRENT |
| MS MAGDALENA MITORAJ | Sep 1975 | British | Director | 2018-12-01 | CURRENT |
| MR MR HADI KHADIM SHUBBER | Oct 1953 | British | Director | 2018-11-01 | CURRENT |
| CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2001-01-01 | RESIGNED | ||
| MILL HILL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-01 UNTIL 2001-03-27 | RESIGNED | ||
| PRACTICE SECRETARIAL LIMITED | Corporate Secretary | 2002-07-08 UNTIL 2002-11-29 | RESIGNED | ||
| MS HELEN CHRISTINE MCKAY | Jan 1945 | British | Director | 2021-08-01 UNTIL 2023-11-25 | RESIGNED |
| MERICREST LIMITED | Corporate Secretary | 2002-11-29 UNTIL 2019-11-05 | RESIGNED | ||
| HARTLEY SECRETARIAL LIMITED | Corporate Secretary | 2001-03-27 UNTIL 2002-07-08 | RESIGNED | ||
| AVIEZER ROTHCHILD | Nov 1946 | British | Director | 2004-05-24 UNTIL 2018-11-30 | RESIGNED |
| MR JOSEPH GOLDBERG | Feb 1946 | Israeli | Director | 2001-01-01 UNTIL 2021-11-16 | RESIGNED |
| CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2001-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Goldberg | 2016-10-01 | 2/1946 | London | Ownership of shares 75 to 100 percent |