BRECHIN PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

BRECHIN PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BRECHIN PLACE LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRECHIN PLACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES OWEN THEAKSTON May 1957 British Director 2006-10-03 CURRENT
MR JAMES LUKE NICHOLAS SHARMAN Jul 1981 British Director 2016-07-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2006-10-03 UNTIL 2006-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-10-03 UNTIL 2006-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-10-03 UNTIL 2006-10-03 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2010-11-24 UNTIL 2020-09-28 RESIGNED
SARAH JANE SUTHERLAND Feb 1965 British Director 2006-10-03 UNTIL 2007-04-04 RESIGNED
MR NICHOLAS ALGERNON SHARMAN Jul 1945 British Director 2006-10-03 UNTIL 2010-12-22 RESIGNED
PHILIPPE LACOUR GAYET Aug 1947 French Director 2007-06-26 UNTIL 2016-07-06 RESIGNED
MR TIMOTHY JAMES OWEN THEAKSTON May 1957 British Secretary 2006-10-03 UNTIL 2010-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Luke Nicholas Sharman 2021-04-26 7/1981 London   Voting rights 25 to 50 percent
Mr Timothy James Owen Theakston 2016-04-06 5/1957 Malmesbury   Wiltshire Voting rights 25 to 50 percent

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WHITE LION LAND LLP LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brechin Place Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-03-2023 £90 equity
Brechin Place Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-03-2024 £90 equity

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