BRIGHTBAY REAL ESTATE PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGHTBAY REAL ESTATE PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHTBAY REAL ESTATE PARTNERS LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469387. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGHTBAY REAL ESTATE PARTNERS LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469387. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGHTBAY REAL ESTATE PARTNERS 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 41
LONDON
W1F 9NZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RDI REIT LIMITED (until 09/09/2021)
RDI REIT LIMITED (until 09/09/2021)
WICHFORD PROPERTY GENERAL PARTNER LIMITED (until 15/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES OAKENFULL | Jan 1979 | South African | Director | 2009-09-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-25 UNTIL 2002-06-25 | RESIGNED | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2002-06-25 UNTIL 2009-09-01 | RESIGNED | ||
MR MICHAEL JOHN WATTERS | Jul 1959 | British | Director | 2015-05-20 UNTIL 2020-12-18 | RESIGNED |
MR GRAHAM WARNER | Nov 1950 | British | Director | 2003-09-10 UNTIL 2009-09-01 | RESIGNED |
MR ANDREW ROWELL | Nov 1977 | British | Director | 2011-11-30 UNTIL 2015-05-20 | RESIGNED |
MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 2002-06-25 UNTIL 2004-07-30 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2002-06-25 UNTIL 2009-09-01 | RESIGNED |
MR PETER WILLIAM GINGELL | Jun 1954 | English | Director | 2009-09-01 UNTIL 2011-11-30 | RESIGNED |
MR DAVID RICHARD CURTIS | Dec 1935 | British | Director | 2002-06-25 UNTIL 2004-07-30 | RESIGNED |
MR PHILIP DAVID COOPER | May 1964 | British | Director | 2002-06-25 UNTIL 2011-11-30 | RESIGNED |
MR RICHARD MICHAEL BRITTEN-LONG | Feb 1953 | British | Director | 2002-06-25 UNTIL 2009-09-01 | RESIGNED |
MRS LISA JEFFERSON HIBBERD | Secretary | 2010-01-26 UNTIL 2021-12-23 | RESIGNED | ||
GRACE GOUDAR | Secretary | 2021-12-23 UNTIL 2022-10-27 | RESIGNED | ||
MR PETER WILLIAM GINGELL | Jun 1954 | English | Secretary | 2009-09-01 UNTIL 2010-01-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-25 UNTIL 2002-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightbay Real Estate Partners Limited | 2016-04-06 | Isle Of Man | Significant influence or control |