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 - LONDON

This company is listed in the following categories:
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)
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

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J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
BRIGHTBAY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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