BRAZILIAN PROPERTIES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BRAZILIAN PROPERTIES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BRAZILIAN PROPERTIES LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696138. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BRAZILIAN PROPERTIES LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696138. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BRAZILIAN PROPERTIES LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2010-07-27 | CURRENT |
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
RICHARD JOHN MCKAY | Nov 1973 | British | Director | 2003-03-13 UNTIL 2003-03-18 | RESIGNED |
TERENCE JOHN OSBORN | British | Director | 2003-03-13 UNTIL 2003-03-18 | RESIGNED | |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
CHRISTOPHER JOHN VICKERS | May 1967 | British | Director | 2003-03-18 UNTIL 2005-03-18 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 UNTIL 2023-08-07 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2003-03-18 UNTIL 2011-09-30 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2004-07-22 UNTIL 2007-04-02 | RESIGNED |
CHRISTOPHER JOHN VICKERS | May 1967 | British | Secretary | 2003-03-18 UNTIL 2004-07-22 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Secretary | 2004-07-22 UNTIL 2006-06-12 | RESIGNED |
TERENCE JOHN OSBORN | British | Secretary | 2003-03-13 UNTIL 2003-03-18 | RESIGNED | |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2006-06-12 UNTIL 2013-04-12 | RESIGNED |
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genus Plc | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |