BRIGHTWATER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTWATER INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGHTWATER INVESTMENTS LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04743320. The accounts status is SMALL and accounts are next due on 31/01/2025.

BRIGHTWATER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK KHALASTCHI Jan 1933 British Director 2018-06-15 CURRENT
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2018-06-15 CURRENT
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 2018-06-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-24 UNTIL 2003-04-24 RESIGNED
SUSAN GILLIAN GAUNT Sep 1951 British Director 2003-04-24 UNTIL 2018-07-03 RESIGNED
BERKELEY PETER MARTIN ABBEY GAUNT British Secretary 2003-04-24 UNTIL 2018-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flodrive Holdings Limited 2018-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Gillian Gaunt 2016-04-06 - 2018-05-21 9/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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