BROMPTON PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BROMPTON PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROMPTON PROPERTY HOLDINGS LIMITED was incorporated 15 years ago on 29/04/2009 and has the registered number: 06891830. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROMPTON PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA

This Company Originates in : United Kingdom
Previous trading names include:
BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED (until 24/01/2022)
NEWINCCO 927 LIMITED (until 11/05/2009)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Corporate Secretary 2009-04-29 CURRENT
BROMPTON INVESTMENT LIMITED Corporate Secretary 2022-01-19 CURRENT
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2010-03-30 CURRENT
MR JOHN PHILIP BROMBERG JAY Apr 1957 British Director 2010-03-30 CURRENT
MICHAEL RAMON LANGHORNE ASTOR Sep 1946 British Director 2010-03-30 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2009-04-29 UNTIL 2010-03-30 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2009-04-29 UNTIL 2010-03-30 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2009-04-29 UNTIL 2010-03-30 RESIGNED
MR ANDREW JOHN ADCOCK Sep 1953 British Director 2010-03-30 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brompton Asset Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROMPTON PROPERTY HOLDINGS LIMITED 2023-12-19 31-03-2023 £1 equity
Dormant Company Accounts - BROMPTON PROPERTY HOLDINGS LIMITED 2023-01-04 31-03-2022 £1 equity
Dormant Company Accounts - BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED 2021-12-16 31-03-2021 £1 equity
Dormant Company Accounts - BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED 2021-03-31 31-03-2020 £1 equity
Dormant Company Accounts - BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED 2019-12-13 31-03-2019 £1 equity

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